BP

B.P.MARSH & PARTNERS PLC

Active

Company number 05674962

London, England · Incorporated 13 January 2006

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

Last updated on 7 September 2026

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

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Peter Marsh
Born February 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
13 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 July 2026 View
Resolution
Resolution
16 July 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 June 2026 View
Resolution
Resolution
9 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 February 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 January 2026 View
Accounts With Accounts Type Interim
Accounts
26 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 September 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 August 2025 View
Accounts With Accounts Type Interim
Accounts
6 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 July 2025 View
Accounts With Accounts Type Group
Accounts
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
12 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Resolution
Resolution
2 August 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 May 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 December 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 October 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 October 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 September 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2023 View
Resolution
Resolution
8 August 2023 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 April 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Sail Address Company With Old Address New Address
Address
5 December 2022 View
Resolution
Resolution
3 August 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Sail Address Company With Old Address New Address
Address
13 December 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Sail Address Company With Old Address New Address
Address
19 August 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Resolution
Resolution
31 July 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Resolution
Resolution
11 August 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
16 December 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 August 2019 View
Resolution
Resolution
8 August 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 August 2019 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 June 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 March 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 March 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2018 View
Resolution
Resolution
27 July 2018 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Resolution
Resolution
17 July 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 July 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Resolution
Resolution
26 July 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 July 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 June 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Resolution
Resolution
5 August 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 July 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 May 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 May 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 May 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 May 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 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 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 No Member List
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2015 View
Move Registers To Sail Company With New Address
Address
13 January 2015 View
Change Sail Address Company With New Address
Address
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Resolution
Resolution
11 August 2014 View
Accounts With Accounts Type Group
Accounts
5 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 With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Resolution
Resolution
23 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Appoint Person Director Company With Name Date
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
9 November 2012 View
Capital Return Purchase Own Shares
Capital
5 September 2012 View
Capital Return Purchase Own Shares
Capital
4 September 2012 View
Resolution
Resolution
25 July 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Annual Return Company With Made Up Date
Annual Return
18 January 2012 View
Resolution
Resolution
27 July 2011 View
Accounts With Accounts Type Group
Accounts
26 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Appoint Person Secretary 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
21 January 2011 View
Legacy
Mortgage
13 November 2010 View
Legacy
Mortgage
16 June 2010 View
Accounts With Accounts Type Group
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
22 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
Resolution
Resolution
7 August 2008 View
Accounts With Accounts Type Group
Accounts
9 June 2008 View
Legacy
Mortgage
14 May 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Mortgage
18 February 2006 View
Legacy
Address
13 February 2006 View
Legacy
Capital
13 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Capital
9 February 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 February 2006 View
Application To Commence Business
Incorporation
2 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
25 January 2006 View
Incorporation Company
Incorporation
13 January 2006 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

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