B.P.MARSH & PARTNERS PLC
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 11/08/2511 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 06/08/256 August 2025 New | Interim accounts made up to 2025-05-31 |
| 22/07/2522 July 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 27/03/2527 March 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Appointment of Ms. Ruth Pearson as a secretary on 2025-03-14 |
| 29/01/2529 January 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 |
| 29/01/2529 January 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 04/12/244 December 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Sinead O'haire as a secretary on 2024-11-29 |
| 12/11/2412 November 2024 | Statement of capital on 2024-10-31 |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/11/241 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/09/2426 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/09/2426 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/09/2426 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/08/242 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 16/07/2416 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/05/2413 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/04/2415 April 2024 | Director's details changed for Ms Alice Hannah Daisy Foulk on 2024-04-09 |
| 11/04/2411 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/01/2422 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 16/12/2316 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/11/2315 November 2023 | Statement of capital on 2023-11-09 |
| 23/10/2323 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/10/2318 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/09/2311 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/08/2330 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 18/08/2318 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/08/2314 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 06/06/236 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/05/2326 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/04/2324 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/04/234 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/03/2321 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/03/2321 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/03/2321 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 05/12/225 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 06/04/226 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 13/12/2113 December 2021 | Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 16/11/2116 November 2021 | Director's details changed for Ms Alice Hannah Daisy Foulk on 2021-11-15 |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 26/06/2126 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
| 11/08/2011 August 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 3746600.00 11/12/19 TREASURY CAPITAL GBP 8505.8 |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES 22/10/19 TREASURY CAPITAL GBP 9713.5 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL SCOONES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA KENYON |
| 27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES 05/08/19 TREASURY CAPITAL GBP 6413.7 |
| 08/08/198 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES 23/07/19 TREASURY CAPITAL GBP 5572.2 |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 21/06/1921 June 2019 | 12/06/19 TREASURY CAPITAL GBP 4650.4 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 25/04/2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR NICHOLAS HUGH CARTER |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES 19/03/19 TREASURY CAPITAL GBP 6572.2 |
| 18/03/1918 March 2019 | RETURN OF PURCHASE OF OWN SHARES 07/03/19 TREASURY CAPITAL GBP 5132.2 |
| 04/03/194 March 2019 | RETURN OF PURCHASE OF OWN SHARES 22/02/19 TREASURY CAPITAL GBP 3732.2 |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES 21/01/18 TREASURY CAPITAL GBP 2857.3 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES 06/12/18 TREASURY CAPITAL GBP 2658 |
| 25/12/1825 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER MARSH / 09/07/2018 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 26/10/18 TREASURY CAPITAL GBP 898 |
| 27/07/1827 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/184 July 2018 | 13/06/18 TREASURY CAPITAL GBP 0 |
| 18/06/1818 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 3071364.5 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER MARSH |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 05/12/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR NICHOLAS GRANVILLE WALKER |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1713 July 2017 | 27/06/17 TREASURY CAPITAL GBP 2100.9 |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES 14/03/17 TREASURY CAPITAL GBP 2595.5 |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES 16/03/17 TREASURY CAPITAL GBP 3437.2 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2ND FLOOR 36 BROADWAY LONDON SW1H 0BH |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 5TH FLOOR 4 MATTHEW PARKER STREET LONDON SW1H 9NP ENGLAND |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES 27/06/16 TREASURY CAPITAL GBP 572.6 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES 05/12/14 TREASURY CAPITAL GBP 1524.5 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES 13/01/15 TREASURY CAPITAL GBP 9765.2 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES 29/01/16 TREASURY CAPITAL GBP 7555.2 |
| 31/05/1631 May 2016 | 24/03/16 TREASURY CAPITAL GBP 0 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES 17/12/14 TREASURY CAPITAL GBP 3694 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL RICHARD SCOONES / 16/03/2016 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'HAIRE / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHERIDAN CLARKE / 16/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 16/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MARSH / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MORTLOCK / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART NEWMAN / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 16/03/2016 |
| 19/01/1619 January 2016 | 13/01/16 NO MEMBER LIST |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR PANKAJ BHAGWANJI LAKHANI |
| 13/08/1513 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS ALICE HANNAH DAISY FOULK |
| 13/01/1513 January 2015 | SAIL ADDRESS CREATED |
| 13/01/1513 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHERIDAN CLARKE / 13/01/2015 |
| 13/01/1513 January 2015 | 13/01/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL RICHARD SCOONES / 24/09/2014 |
| 11/08/1411 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/07/1430 July 2014 | SECTION 519 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART NEWMAN / 09/05/2014 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'HAIRE / 17/03/2014 |
| 22/01/1422 January 2014 | 13/01/14 NO MEMBER LIST |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 07/11/2013 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 18/07/2013 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED CAMPBELL SCOONES |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD O'HAIRE / 21/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 29/10/2012 |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1225 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 18/01/1218 January 2012 | 13/01/12 NO CHANGES |
| 27/07/1127 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 16/06/1116 June 2011 | SECRETARY APPOINTED SINEAD O'HAIRE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR DANIEL JOHN TOPPING |
| 07/03/117 March 2011 | DIRECTOR APPOINTED CAMILLA SARAH KENYON |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 30/01/1030 January 2010 | 13/01/10 BULK LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHERIDAN CLARKE / 13/01/2010 |
| 05/10/095 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE FERGUSON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/01/09; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 25/02/2008 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, GRANVILLE HOUSE, 5TH FLOOR, 132 SLOANE STREET, LONDON, SW1X 9AX |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KING / 16/08/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULLIET DUNBAR / 01/08/2008 |
| 07/08/087 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS; AMEND |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 13/01/07; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | APPLICATION COMMENCE BUSINESS |
| 02/02/062 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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