BRIAN MARSH ENTERPRISES LIMITED
Overview
| Company Name | BRIAN MARSH ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN MARSH ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIAN MARSH ENTERPRISES LIMITED located?
| Registered Office Address | 4 Matthew Parker Street SW1H 9NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN MARSH ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BRIAN MARSH ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for BRIAN MARSH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francesca Louise Chappell as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Appointment of Ms Michelle Albert as a director on Aug 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Charles James Bogue as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||
Appointment of Ms. Ruth Pearson as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||
Appointment of Mr Oliver Charles James Bogue as a secretary on Jan 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Julie Anne Bignell as a secretary on Jan 29, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Julie Anne Bignell as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sinead Catherine O'haire as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Director's details changed for Ms Francesca Lowley on Sep 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Sinead Catherine O'haire as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Callum Smillie as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Alice Hannah Daisy Foulk on Apr 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Director's details changed for Ms Alice Hannah Daisy Foulk on Nov 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIAN MARSH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Ruth, Ms. | Secretary | Matthew Parker Street SW1H 9NP London 4 England | 333953480001 | |||||||
| ALBERT, Michelle | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | 338787170001 | |||||
| FOULK, Alice Hannah Daisy | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | 190287520003 | |||||
| MARSH, Brian Peter | Director | Matthew Parker Street SW1H 9NP London 4 England | United Kingdom | British | 38385110001 | |||||
| BIGNELL, Julie Anne | Secretary | Matthew Parker Street SW1H 9NP London 4 England | 330034580001 | |||||||
| BOGUE, Oliver Charles James | Secretary | Matthew Parker Street SW1H 9NP London 4 England | 331757640001 | |||||||
| BOGUE, Oliver Charles James | Secretary | Matthew Parker Street SW1H 9NP London 4 England | British | 163799480001 | ||||||
| O'HAIRE, Sinead Catherine, Ms. | Secretary | Matthew Parker Street SW1H 9NP London 4 England | 324624110001 | |||||||
| SMILLIE, James Callum | Secretary | Matthew Parker Street SW1H 9NP London 4 England | 253053950001 | |||||||
| CHAPPELL, Francesca Louise | Director | Matthew Parker Street SW1H 9NP London 4 England | England | British | 239638330006 | |||||
| DUNBAR, Julliet Kathleen Natasha | Director | Elliotts Row SE11 4SZ London 52 Uk | United Kingdom | British | 55989350002 | |||||
| HAWORTH, Emma Victoria | Director | 36 Broadway SW1H 0BH London 2nd Floor Uk | England | British | 184979010001 | |||||
| KENYON, Camilla Sarah | Director | Princes Road BN2 3RH Brighton 16 | England | British | 154652940002 |
Who are the persons with significant control of BRIAN MARSH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Victoria Haworth | Apr 06, 2016 | Matthew Parker Street SW1H 9NP London 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Peter Marsh | Apr 06, 2016 | Matthew Parker Street SW1H 9NP London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0