Bective Leslie Marsh Limited. Head office in London. Check Director.

Bective Leslie Marsh Limited, London

Bective Leslie Marsh Limited is a private limited company. Formerly, it was called Leslie Marsh & Co Limited (it was changed on 2003-10-02). Situated at 3Rd Floor Montpelier House, 106 Brompton Road, London SW3 1JJ, the above-mentioned 31 years old business was incorporated on 1992-07-28 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
3 directors can be found in this company: James M. (appointed on 12 January 2024), Neal V. (appointed on 09 January 2023), Piya T. (appointed on 04 August 2022).

About
Name: Bective Leslie Marsh Limited
Number: 02735015
Incorporation date: 1992-07-28
End of financial year: 31 December


Address:	3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Druce & Co (International) Limited

4 August 2022

Address	Montpelier House 106 Brompton Road Knightsbridge, London, England, SW3 1JJ, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13695288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ottoman Holdings Limited

6 April 2016 - 4 August 2022

Address	126 Ladbroke Grove, London, W10 5NE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02735020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,945,494	10,025
Fixed Assets	360,808	-
Total Assets Less Current Liabilities	348,893	-869,840

The deadline for Bective Leslie Marsh Limited confirmation statement filing is 2024-07-06. The previous one was submitted on 2023-06-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Druce & Co (International) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Knightsbridge, SW3 1JJ London, England. Ottoman Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ladbroke Grove, W10 5NE London.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
363a	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363a	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, November 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 18th, November 2003 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 14th August 2002 - Annual return with full member list filed on: 14th, August 2002 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 14th August 2002 - Annual return with full member list filed on: 14th, August 2002 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2000 - Annual return with full member list filed on: 12th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2000 - Annual return with full member list filed on: 12th, September 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (5 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Thursday 20th August 1998 (Director's particulars changed) annual return
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Thursday 20th August 1998 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, August 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 22nd, August 1997 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to Thursday 8th August 1996 - Annual return with full member list filed on: 8th, August 1996 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, October 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, October 1995 \| accounts	Free Download (10 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995 \| annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd August 1994 - Annual return with full member list filed on: 3rd, August 1994 \| annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to Wednesday 3rd August 1994 - Annual return with full member list filed on: 3rd, August 1994 \| annual return
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 19th, May 1994 \| accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 19th, May 1994 \| accounts
363s	Period up to Tuesday 17th August 1993 - Annual return with full member list filed on: 17th, August 1993 \| annual return	Free Download
363s	Period up to Tuesday 17th August 1993 - Annual return with full member list filed on: 17th, August 1993 \| annual return
363(288)	Annual return drawn up to Tuesday 17th August 1993 (Location of register of members address changed) annual return
224	Accounting reference date notified as 31/12 filed on: 20th, November 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1992 \| accounts	Free Download

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