Beilby Marsham Ltd

Active07364923 Private limited company
Incorporated
3 September 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Veronica Mary Morris-Marsham
Julius Andrew Gilman Beilby
Owned by
Julius Andrew Gilman Beilby
Dominic Rutherfoord Morris-Marsham
Accounts type
Group
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2012
British
Born March 1969 (57)
Morris-Marsham, Veronica Mary
Director · Appointed 12 July 2012
British
Born March 1968 (58)
Beilby, Julius Andrew Gilman
Director · Appointed 3 September 2010
British
Born December 1966 (59)
Director · Appointed 3 September 2010
British
Born March 1967 (59)
Officer history (1 former)
12 July 2012
Appointed Beilby, Tiffany as Director
12 July 2012
Appointed Morris-Marsham, Veronica Mary as Director
3 September 2010
Appointed Beilby, Julius Andrew Gilman as Director
3 September 2010
3 September 2010
Appointed Guirey, Marina Sarah as Director
3 September 2010
Resigned Guirey, Marina Sarah as Director

Ownership 2 active

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

Julius Andrew Gilman Beilby
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Holdings 1

Companies where Beilby Marsham Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
29 May 2026Confirmation statement with updates2 May 2026
23 January 2026Memorandum and Articles of Association
23 January 2026Resolutions
15 January 2026Statement of capital following an allotment of shares
Show all recent filings

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