BM

BRIAN MARSH ENTERPRISES LIMITED

Active

Company number 07299513

London, England · Incorporated 29 June 2010

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

Last updated on 31 March 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2020

Company overview

No company summary available yet.

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
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption 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
Mr Brian Peter Marsh
Born February 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 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
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 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
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Capital Allotment Shares
Capital
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Legacy
Mortgage
13 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Incorporation Company
Incorporation
29 June 2010 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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