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B.P.Marsh & Partners PLC

Active 20 years old · 2,244th oldest of 4,506 · incorporated in the 2000s

Company number05674962
StatusActive
Incorporated13/01/2006
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeGROUP
Legal Entity Identifier2138008G8EPE3HAHEM13

Registered office

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 2 entities:

  • B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
  • B.P.MARSH & COMPANY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 234 documents on its Companies House record. The most recent accounts were filed on 24/07/2026. Its last confirmation statement or annual return was filed on 05/01/2026.

Filings: share capital56
Filings: officer changes16
Filings: accounts10
Filings: resolutions8
Filings: confirmation statements7
Filings: address changes3

The most recent filings

Share capital change 08/09/2026
Share capital change 04/09/2026
Share capital change 04/09/2026
Group accounts 24/07/2026
Resolution filed 16/07/2026
Share capital change 10/06/2026
Resolution filed 09/06/2026
Share capital change 29/05/2026
Director resigned 27/05/2026
Director appointed 27/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 19 who have resigned.

Ruth Pearson Secretaryappointed 14/03/2025
Nicholas Hugh Carter Directorappointed 01/05/2019
Francesca Louise Chappell Directorappointed 16/09/2024
Barrie James Cornes Directorappointed 26/05/2026
Alice Hannah Daisy Foulk Directorappointed 16/02/2015
Pankaj Bhagwanji Lakhani Directorappointed 21/05/2015
Rebecca Ann Shelley Directorappointed 26/05/2026
Daniel John Topping Directorappointed 01/03/2011

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Brian Peter Marsh
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Guarantee and fixed and floating security document
Brian Marsh Enterprises Limited
Fully satisfied, created 01/11/2010
Fixed and floating security document
Mr Brian Marsh, Mr Philip Mortlock, Ms Michelle Newman and Ms Natasha Dunbar
Fully satisfied, created 09/06/2010
Debenture
Brian Peter Marsh
Fully satisfied, created 07/02/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,244th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)