Brian Marsh Enterprises Limited. Head office in London. Check Director.

Brian Marsh Enterprises Limited, London

Brian Marsh Enterprises Limited is a private limited company. Located at 4 Matthew Parker Street, London SW1H 9NP, this 13 years old business was incorporated on 2010-06-29 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Alice F. (appointed on 07 August 2019), Francesca L. (appointed on 31 October 2017), Brian M. (appointed on 29 June 2010). Moving on to the secretaries (1 in total), we can name: James S. (appointed on 29 November 2018).

About
Name: Brian Marsh Enterprises Limited
Number: 07299513
Incorporation date: 2010-06-29
End of financial year: 31 January


Address:	4 Matthew Parker Street London SW1H 9NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma H.

6 April 2016 - 9 October 2017

Nature of control:	significiant influence or control

The deadline for Brian Marsh Enterprises Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was sent on 2023-06-29. The due date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Brian M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, January 2022 \| accounts	Free Download (11 pages)
CH01	On Mon, 15th Nov 2021 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 29th Jun 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jan 2020: 37753.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
AP01	On Wed, 7th Aug 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AP03	On Thu, 29th Nov 2018, company appointed a new person to the position of a secretary filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Nov 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 9th Oct 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 9th Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 29th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 2nd Floor 36 Broadway London SW1H 0BH on Thu, 4th May 2017 to 4 Matthew Parker Street London SW1H 9NP filed on: 4th, May 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 10th, November 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 10000.00 GBP capital
CH03	On Fri, 18th Mar 2016 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 8th Oct 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 1st Dec 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 5th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 10000.00 GBP capital
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (6 pages)
CH03	On Fri, 13th Dec 2013 secretary's details were changed filed on: 8th, January 2014 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 10th, July 2013 \| annual return	Free Download (15 pages)
CH03	On Thu, 21st Mar 2013 secretary's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 29th Oct 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 4th, July 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AP03	On Fri, 14th Oct 2011, company appointed a new person to the position of a secretary filed on: 14th, October 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 14th Oct 2011 new director was appointed. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 25th, July 2011 \| annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2010 \| mortgage	Free Download (9 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Mon, 31st Jan 2011 filed on: 18th, October 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2010 \| resolution	Free Download (22 pages)
AP01	On Wed, 6th Oct 2010 new director was appointed. filed on: 6th, October 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2010 \| incorporation	Free Download (22 pages)

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