Introduction
Watch Company
B
B.P. MARSH EUROPE LIMITED
B.P. MARSH EUROPE LIMITED is an active company incorporated on 16 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. B.P. MARSH EUROPE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15841389
LTD Company
Age
1 Years
Incorporated 16 July 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 16 July 2024 - 31 January 2025(7 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
BPMABC LIMITED
From: 16 July 2024To: 9 September 2024
Address
4 Matthew Parker Street London, SW1H 9NP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEARSON, Ruth, Ms.
ActiveMatthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 14 Mar 2025
PEARSON, Ruth, Ms.
Matthew Parker Street, LondonSW1H 9NP
Secretary
14 Mar 2025
Active
TOPPING, Daniel John
ActiveMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 16 Jul 2024
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
16 Jul 2024
Active
BOGUE, Oliver Charles James
ResignedMatthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 29 Jan 2025
Resigned 14 Mar 2025
BOGUE, Oliver Charles James
Matthew Parker Street, LondonSW1H 9NP
Secretary
29 Jan 2025
Resigned 14 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
B.P. Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2025
9 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2024