Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Marlowe Fire & Security (BBC) Limited
- Incorporated
- 16 October 1979 (47 years)
- Previously known as
- B.B.C. Fire Protection Limited (until 30 September 2022)Vozkeen Limited (until 31 December 1980)
- Industry
- Other construction installation (43290) Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (16 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
5 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
5 October 2021
1 July 2020
31 March 2019
16 July 2018
16 July 2018
Appointed Allen, Matthew James as Secretary
3 February 2017
3 February 2017
3 February 2017
3 February 2017
Resigned Copeman, Erica Irene as Director
3 February 2017
3 February 2017
Resigned Copeman, Nicholas Edward as Director
9 September 2013
Resigned Standen, John Edward as Director
28 June 2013
28 June 2013
Appointed Copeman, Erica Irene as Director
14 January 2006
6 August 1994
Resigned Burr, Roger Justin as Director
3 June 1992
3 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05239777
Former controllers (1)
2 February 2017
Ceased Nicholas Edward Copeman — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Accounts filing |
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