Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
B.P.Marsh & Co. Trustee Company Limited
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- B.P. Marsh & Company Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Officers 3 active
Officer details are public data from the Companies House register.
Pearson, Ruth, Ms.
Secretary · Appointed 14 March 2025
Director · Appointed 6 March 2024
British
Born November 1988
Director · Appointed 25 January 2016
British
Born January 1987 (39)
Officer history (8 former)
14 March 2025
Resigned Bogue, Oliver Charles James as Secretary
14 March 2025
Appointed Pearson, Ruth, Ms. as Secretary
29 January 2025
Resigned Bignell, Julie Anne as Secretary
29 January 2025
Appointed Bogue, Oliver Charles James as Secretary
29 November 2024
Resigned O'Haire, Sinead as Director
29 November 2024
Resigned O'Haire, Sinead as Secretary
29 November 2024
Appointed Bignell, Julie Anne as Secretary
6 March 2024
4 June 2018
Appointed O'Haire, Sinead as Director
4 June 2018
27 January 2016
Appointed O'Haire, Sinead as Secretary
25 January 2016
6 November 2014
14 June 2011
1 February 2007
31 January 2007
25 April 2001
25 April 2001
25 April 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 September 2024
Has significant influence or control
British
Born November 1988
British
Born January 1987 (39)
B.P. Marsh & Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
4 June 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 May 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 27 March 2025 | Termination of appointment of a secretary |
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