BC

B.P.MARSH & COMPANY LIMITED

Active

Company number 02455191

London, England · Incorporated 22 December 1989

4 Matthew Parker Street, London, SW1H 9NP, England

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARKTODAY LIMITED · 22 December 1989 – 29 January 1990

B.P. MARSH & CO. LIMITED · 29 January 1990 – 2 July 2002

B.P.MARSH & PARTNERS LIMITED · 2 July 2002 – 13 January 2006

Company overview

B.P. Marsh & Company Limited is an active private limited company incorporated on 22 December 1989 and registered in England and Wales. Its registered office is at 4 Matthew Parker Street, London, SW1H 9NP. The company’s principal activity is classified under SIC code 82990.

It is currently a wholly owned subsidiary of B.P. Marsh & Partners Plc, which holds 75-100% of the shares. The board consists of three British directors: Daniel John Topping (appointed 2011), Alice Hannah Daisy Foulk (appointed 2015) and Francesca Louise Chappell (appointed 2018), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 January 2025, with the next accounts due by 31 October 2026. The last confirmation statement was made up to 22 December 2025.

Recent filings include the cessation of a person with significant control on 23 December 2025 and the termination of a director on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B.P. Marsh & Partners Plc
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Secretary Company With Change Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Miscellaneous
Miscellaneous
30 July 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Change Person Secretary Company
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
13 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Legacy
Mortgage
16 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
10 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Mortgage
1 August 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
15 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Legacy
Annual Return
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
13 January 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
21 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Capital
12 November 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Capital
9 July 2002 View
Certificate Change Of Name Company
Change Of Name
2 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Annual Return
21 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Mortgage
24 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
1 October 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
12 January 2001 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Mortgage
23 October 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Mortgage
10 October 1997 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Capital
4 September 1997 View
Memorandum Articles
Incorporation
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
25 July 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Memorandum Articles
Incorporation
19 June 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Capital
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Annual Return
8 January 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Capital
24 August 1993 View
Legacy
Capital
24 August 1993 View
Resolution
Resolution
24 August 1993 View
Resolution
Resolution
24 August 1993 View
Resolution
Resolution
24 August 1993 View
Legacy
Accounts
22 August 1993 View
Legacy
Address
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
22 August 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Capital
12 March 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Capital
11 July 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Capital
26 June 1991 View
Legacy
Capital
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Capital
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Capital
26 June 1991 View
Memorandum Articles
Incorporation
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Capital
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Officers
28 September 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Accounts
12 February 1990 View
Memorandum Articles
Incorporation
1 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Address
30 January 1990 View
Certificate Change Of Name Company
Change Of Name
26 January 1990 View
Certificate Change Of Name Company
Change Of Name
26 January 1990 View
Resolution
Resolution
23 January 1990 View
Incorporation Company
Incorporation
22 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1H 9NP

INTERNATIONAL ASSOCIATION OF CLASSIFICATION SOCIETIES LIMITED
#02717077
active
MARSH INSURANCE HOLDINGS LIMITED
#03194203
active
MARSH DEVELOPMENT CAPITAL LIMITED
#03828399
active
LEBC HOLDINGS LIMITED
#03989438
active
B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
#04205559
active
See all companies at SW1H 9NP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.