Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Brian Marsh Enterprises Limited
- Incorporated
- 29 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michelle Albert
- Owned by
- Brian Peter Marsh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Albert, Michelle
Director · Appointed 3 August 2025
British
Born January 1980 (46)
Pearson, Ruth, Ms.
Secretary · Appointed 14 March 2025
Director · Appointed 7 August 2019
British
Born January 1987 (39)
Director · Appointed 29 June 2010
Also at B.P. Marsh Management Limited, Marsh Development Capital Limited (proposed for strike-off), Soft Opening Limited · more companies
British
Born February 1941 (85)
Officer history (9 former)
16 January 2026
3 August 2025
Appointed Albert, Michelle as Director
14 March 2025
Appointed Pearson, Ruth, Ms. as Secretary
14 March 2025
Resigned Bogue, Oliver Charles James as Secretary
29 January 2025
Appointed Bogue, Oliver Charles James as Secretary
29 January 2025
Resigned Bignell, Julie Anne as Secretary
29 November 2024
Appointed Bignell, Julie Anne as Secretary
29 November 2024
Resigned O'Haire, Sinead Catherine, Ms. as Secretary
18 June 2024
Resigned Smillie, James Callum as Secretary
18 June 2024
Appointed O'Haire, Sinead Catherine, Ms. as Secretary
7 August 2019
29 November 2018
Appointed Smillie, James Callum as Secretary
29 November 2018
Resigned Bogue, Oliver Charles James as Secretary
31 October 2017
9 October 2017
Resigned Haworth, Emma Victoria as Director
8 October 2015
1 December 2014
31 January 2014
Appointed Haworth, Emma Victoria as Director
4 October 2011
4 October 2011
Appointed Bogue, Oliver Charles James as Secretary
30 September 2010
29 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1941 (85)
Former controllers (1)
9 October 2017
Ceased Emma Victoria Haworth — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 August 2025 | Appointment of a director |
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