BRIAN MARSH ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Ms Michelle Albert as a director on 2025-08-03 |
| 27/03/2527 March 2025 | Appointment of Ms. Ruth Pearson as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-03-14 |
| 29/01/2529 January 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 |
| 04/12/244 December 2024 | Termination of appointment of Sinead Catherine O'haire as a secretary on 2024-11-29 |
| 04/12/244 December 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/07/241 July 2024 | Appointment of Ms. Sinead Catherine O'haire as a secretary on 2024-06-18 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 01/07/241 July 2024 | Termination of appointment of James Callum Smillie as a secretary on 2024-06-18 |
| 15/04/2415 April 2024 | Director's details changed for Ms Alice Hannah Daisy Foulk on 2024-04-09 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 16/11/2116 November 2021 | Director's details changed for Ms Alice Hannah Daisy Foulk on 2021-11-15 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MS ALICE HANNAH DAISY FOULK |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER BOGUE |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR JAMES CALLUM SMILLIE |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER MARSH / 05/12/2017 |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAWORTH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS FRANCESCA LOWLEY |
| 31/10/1731 October 2017 | CESSATION OF EMMA VICTORIA HAWORTH AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PETER MARSH |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA VICTORIA HAWORTH |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 2ND FLOOR 36 BROADWAY LONDON SW1H 0BH |
| 10/11/1610 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHARLES JAMES BOGUE / 18/03/2016 |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA KENYON |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULLIET DUNBAR |
| 05/11/145 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED EMMA VICTORIA HAWORTH |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHARLES JAMES BOGUE / 13/12/2013 |
| 28/10/1328 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHARLES JAMES BOGUE / 21/03/2013 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA SARAH KENYON / 29/10/2012 |
| 26/10/1226 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JULLIET KATHLEEN NATASHA DUNBAR |
| 14/10/1114 October 2011 | SECRETARY APPOINTED OLIVER CHARLES JAMES BOGUE |
| 25/07/1125 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1018 October 2010 | CURRSHO FROM 30/06/2011 TO 31/01/2011 |
| 06/10/106 October 2010 | ADOPT ARTICLES 23/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED CAMILLA SARAH KENYON |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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