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B.P. Marsh (North America) Limited
- Incorporated
- 22 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- B.P. Marsh & Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Pearson, Ruth
Secretary · Appointed 10 March 2025
Director · Appointed 22 March 2024
British
Born January 1991 (35)
Director · Appointed 22 March 2024
Also at EC3 Brokers Group Limited (proposed for strike-off), B.P.Marsh & Company Limited, Lebc Holdings Limited · more companies
British
Born September 1987 (39)
Director · Appointed 22 March 2024
British
Born November 1988
British
Born January 1987 (39)
Director · Appointed 22 March 2017
British
Born March 1984 (42)
Officer history (6 former)
15 April 2026
10 March 2025
Appointed Pearson, Ruth as Secretary
10 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 as Secretary
5 September 2024
22 March 2024
22 March 2024
22 March 2024
31 August 2019
22 March 2017
22 March 2017
22 March 2017
Appointed O'Haire, Sinead as Secretary
22 March 2017
22 March 2017
22 March 2017
Ownership 5 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
Daniel Topping
Individual · Notified 22 March 2017
Has significant influence or control
British
Born March 1984 (42)
British
Born January 1987 (39)
British
Born February 1941 (85)
B.P. Marsh & Company Limited
Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
5 September 2024
31 August 2019
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 November 2025 | Full accounts | 31 January 2025 | ||
| 22 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 21 March 2025 | Termination of appointment of a secretary |
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