Bective Leslie Marsh Limited

Active02735015 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Real estate agencies (68310)
Owned by
Piya Treruangrachada
Accounts type
Dormant
Region
Greater London
Address
61 Weymouth Street
London
W1G 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
Singaporean
Born October 1965 (61)
Officer history (14 former)
31 December 2025
Resigned Verman, Neal as Director
14 November 2025
Resigned Mcgimpsey, James Neil as Director
12 January 2024
Appointed Mcgimpsey, James Neil as Director
9 January 2023
Appointed Verman, Neal as Director
9 January 2023
Resigned Bartlett, Robert Hardington as Director
4 August 2022
Resigned Gheysens, Marie-Julie Mieke as Director
4 August 2022
Appointed Bartlett, Robert Hardington as Director
4 August 2022
Appointed Treruangrachada, Piya as Director
1 September 2021
Resigned Charnock, Nicolas Stuart as Director
4 February 2020
Resigned Rigby, Keith William as Director
4 February 2020
Appointed Gheysens, Marie-Julie Mieke as Director
4 February 2020
Appointed Charnock, Nicolas Stuart as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Director
4 February 2020
Resigned Rickenberg, Peter Justin as Secretary
14 February 2014
Resigned Musgrave, Peter Alan as Director
22 March 2013
Appointed Musgrave, Peter Alan as Director
1 November 2009
Appointed Rigby, Keith William as Director
19 August 2005
Resigned Vasey, Simon Walter as Secretary
19 August 2005
Resigned Vasey, Simon Walter as Director
19 August 2005
Appointed Rickenberg, Peter Justin as Secretary
14 October 1992
Appointed Vasey, Simon Walter as Secretary
14 October 1992
Appointed Vasey, Simon Walter as Director
14 October 1992
Appointed Rickenberg, Peter Justin as Director
14 October 1992
Resigned Michie, Diana Jean as Nominee Secretary
14 October 1992
Resigned Trippe, Charles Redvers as Director
28 July 1992
Appointed Michie, Diana Jean as Nominee Secretary
28 July 1992
Appointed Trippe, Charles Redvers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Singaporean
Born October 1965 (61)
Former controllers (2)
9 March 2026
Ceased Druce & Co (International) Limited — Owns 75–100% of shares
4 August 2022
Ceased Ottoman Holdings Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 (£338,608) (£869,840) (£869,840)
Balance sheet detail
202320222021
Fixed Assets£0£360,808
Current Assets£10,025£1,945,494
Debtors£759£10,025
Cash£0£15,820
Creditors (< 1 year)£870,599£879,865£1,957,409
Creditors (> 1 year)£0£687,501
Net Current Assets(£869,840)(£869,840)(£11,915)
Net Assets(£869,840)(£338,608)
Shareholder Funds(£869,840)(£869,840)(£338,608)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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