CompaniesInTheUK

MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397 ·

Active

193 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-02 with updates · 5 pages View document
5 Jun 2026 Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page View document
8 Apr 2026 GUARANTEE2 · 3 pages View document
8 Apr 2026 AGREEMENT2 · 1 page View document
8 Apr 2026 PARENT_ACC · 129 pages View document
8 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
30 Oct 2025 Change of details for Marlowe Fire & Security Limited as a person with significant control on 2025-08-04 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages View document
7 Oct 2025 Change of details for Marlowe Fire & Security Limited as a person with significant control on 2025-08-04 · 2 pages View document
21 Aug 2025 Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page View document
21 Aug 2025 Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page View document
21 Aug 2025 Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page View document
21 Aug 2025 Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages View document
21 Aug 2025 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21 · 1 page View document
20 Aug 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 4 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages View document
21 Dec 2024 PARENT_ACC · 134 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 5 pages View document
24 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page View document
24 May 2024 Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages View document
4 Mar 2024 SH20 · 1 page View document
4 Mar 2024 Statement of capital on 2024-03-04 · 3 pages View document
4 Mar 2024 Resolutions · 1 page View document
4 Mar 2024 Resolutions View document
4 Mar 2024 CAP-SS · 1 page View document
27 Feb 2024 Resolutions View document
27 Feb 2024 Resolutions · 1 page View document
27 Feb 2024 SH20 · 1 page View document
27 Feb 2024 CAP-SS · 1 page View document
22 Feb 2024 Resolutions View document
22 Feb 2024 Resolutions · 1 page View document
22 Feb 2024 SH20 · 1 page View document
22 Feb 2024 CAP-SS · 1 page View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages View document
30 Dec 2023 PARENT_ACC · 146 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 AGREEMENT2 · 2 pages View document
25 Aug 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages View document
25 Aug 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page View document
21 Aug 2023 Withdrawal of the directors' register information from the public register · 1 page View document
21 Aug 2023 Withdrawal of the secretaries register information from the public register · 1 page View document
21 Aug 2023 Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page View document
21 Aug 2023 Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages View document
21 Aug 2023 Change of details for Marlowe Fire & Security Limited as a person with significant control on 2023-08-21 · 2 pages View document
21 Aug 2023 Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page View document
21 Aug 2023 Withdrawal of the directors' residential address register information from the public register · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
19 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages View document
19 Dec 2022 AGREEMENT2 · 2 pages View document
19 Dec 2022 GUARANTEE2 · 3 pages View document
19 Dec 2022 PARENT_ACC · 140 pages View document
6 Oct 2022 Change of details for Marlowe 2016 Limited as a person with significant control on 2022-09-30 · 2 pages View document
30 Sep 2022 Certificate of change of name · 3 pages View document
2 Mar 2022 Satisfaction of charge 014543970006 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 014543970008 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 014543970009 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 014543970007 in full · 1 page View document
16 Nov 2021 Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page View document
2 Nov 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 22 pages View document
2 Nov 2021 PARENT_ACC · 119 pages View document
2 Nov 2021 GUARANTEE2 · 3 pages View document
2 Nov 2021 Resolutions View document
2 Nov 2021 Resolutions · 1 page View document
2 Nov 2021 AGREEMENT2 · 1 page View document
12 Oct 2021 Registration of charge 014543970009, created on 2021-10-08 · 25 pages View document
5 Oct 2021 Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages View document
24 Sep 2021 Registration of charge 014543970008, created on 2021-09-22 · 26 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
14 Jul 2020 DIRECTOR APPOINTED MR ROBERT JAMES FLINN View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
13 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970004 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014543970005 View document
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014543970006 View document
26 Jul 2018 SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View document
26 Jul 2018 DIRECTOR APPOINTED MR MARK ANDREW ADAMS View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
29 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
11 Jul 2017 CESSATION OF NICHOLAS EDWARD COPEMAN AS A PSC View document
10 Jul 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Jul 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
10 Jul 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 May 2017 AUDITOR'S RESIGNATION View document
22 Feb 2017 ADOPT ARTICLES 03/02/2017 View document
22 Feb 2017 AUDITOR'S RESIGNATION View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014543970005 View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014543970004 View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURCH View document
6 Feb 2017 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN CHURCH View document
6 Feb 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0QH View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ERICA COPEMAN View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPEMAN View document
6 Feb 2017 DIRECTOR APPOINTED MR DEREK O'NEILL View document
6 Feb 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
23 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
3 Nov 2015 ADOPT ARTICLES 01/10/2015 View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 DIRECTOR APPOINTED MR MARTIN KEITH CHURCH View document
18 Jul 2013 DIRECTOR APPOINTED MRS ERICA IRENE COPEMAN View document
3 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 03/12/2012 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders · 6 pages View document
1 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 21 pages View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM ST FLORIAN HOUSE AYTON ROAD WYMONDHAM NORFOLK NR18 0RA View document
18 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD COPEMAN / 18/12/2009 · 2 pages View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STANDEN / 18/12/2009 View document
16 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
11 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
26 Jun 2006 ML28 TO REMOVE 311204 ACCTS View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Feb 2006 DIRECTOR RESIGNED View document
1 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
5 Aug 2005 REMOVAL OF 311204 ACCTS View document
22 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 1 DIAMOND ROAD NORWICH NORFOLK NR6 6AW View document
22 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
4 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
17 Dec 1997 P.O.S 10000 £1 SH 14/11/97 View document
17 Dec 1997 £ IC 40000/30000 14/11/97 £ SR 10000@1=10000 View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Dec 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View document
22 Aug 1994 DIRECTOR RESIGNED View document
9 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jan 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View document
5 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Dec 1992 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 Dec 1990 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View document
1 Feb 1990 RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Mar 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
18 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
23 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
23 Feb 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
18 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Nov 1984 MEMORANDUM OF ASSOCIATION View document
22 Jan 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/80 View document