-
MARLOWE FIRE & SECURITY (BBC) LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 01454397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- FLINN, Robert James
- COUNCELL, Adam Thomas
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-16
- Age Of Company 1979-10-16 44 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- Marlowe Fire & Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B.B.C. FIRE PROTECTION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
-
MARLOWE FIRE & SECURITY (BBC) LIMITED Company Description
- MARLOWE FIRE & SECURITY (BBC) LIMITED is a ltd registered in United Kingdom with the Company reg no 01454397. Its current trading status is "live". It was registered 1979-10-16. It was previously called B.B.C. FIRE PROTECTION LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 20 Grosvenor Place .
Get MARLOWE FIRE & SECURITY (BBC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlowe Fire & Security (Bbc) Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1979-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARLOWE FIRE & SECURITY (BBC) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-02-22) - CAP-SS
-
resolution (2024-02-22) - RESOLUTIONS
-
legacy (2024-02-22) - SH20
keyboard_arrow_right 2023
-
directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
-
withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
-
secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
-
change-to-a-person-with-significant-control (2023-08-21) - PSC05
-
appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
-
termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
-
legacy (2023-12-19) - GUARANTEE2
-
legacy (2023-12-19) - AGREEMENT2
-
legacy (2023-12-30) - PARENT_ACC
-
legacy (2023-12-30) - GUARANTEE2
-
legacy (2023-12-30) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
-
withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
-
withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
-
change-person-secretary-company-with-change-date (2023-08-21) - CH03
-
confirmation-statement-with-updates (2023-07-12) - CS01
-
change-person-director-company-with-change-date (2023-08-21) - CH01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-03-02) - MR04
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
-
certificate-change-of-name-company (2022-09-30) - CERTNM
-
legacy (2022-12-19) - AGREEMENT2
-
legacy (2022-12-19) - GUARANTEE2
-
legacy (2022-12-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
-
change-to-a-person-with-significant-control (2022-10-06) - PSC05
keyboard_arrow_right 2021
-
resolution (2021-11-02) - RESOLUTIONS
-
legacy (2021-11-02) - AGREEMENT2
-
legacy (2021-11-02) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
-
change-person-director-company-with-change-date (2021-01-07) - CH01
-
termination-director-company-with-name-termination-date (2021-11-16) - TM01
-
legacy (2021-11-02) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-13) - AA
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
mortgage-satisfy-charge-full (2018-12-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
-
appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-02-06) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
-
mortgage-satisfy-charge-full (2017-01-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
-
elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-07-10) - EH03
-
auditors-resignation-company (2017-02-22) - AUD
-
auditors-resignation-company (2017-05-08) - AUD
-
elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-10) - EH01
-
mortgage-satisfy-charge-full (2017-01-05) - MR04
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-10) - EH02
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
confirmation-statement-with-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
resolution (2017-02-22) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-26) - AA
-
resolution (2015-11-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
termination-director-company-with-name (2013-09-25) - TM01
-
accounts-with-made-up-date (2013-09-16) - AA
-
appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
change-person-director-company-with-change-date (2012-12-03) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
accounts-with-made-up-date (2011-09-20) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
accounts-with-accounts-type-medium (2010-07-01) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
accounts-with-accounts-type-medium (2009-07-16) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-08-05) - AA
-
legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
accounts-with-made-up-date (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
-
accounts-with-accounts-type-medium (2006-11-05) - AA
-
accounts-with-made-up-date (2006-06-26) - AA
-
miscellaneous (2006-06-26) - MISC
-
legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363a
-
court-order (2005-08-05) - OC
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 287
-
legacy (2004-12-22) - 363s
-
accounts-with-made-up-date (2004-10-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
accounts-with-made-up-date (2003-09-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
-
accounts-with-made-up-date (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
accounts-with-made-up-date (2001-10-04) - AA
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363s
-
accounts-with-made-up-date (1999-08-10) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 363s
-
accounts-with-made-up-date (1998-10-13) - AA
-
legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 169
-
resolution (1997-12-17) - RESOLUTIONS
-
accounts-with-made-up-date (1997-10-15) - AA
-
legacy (1997-05-14) - 403a
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-14) - AA
-
legacy (1996-12-31) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 363s
-
accounts-with-made-up-date (1995-10-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 363s
-
legacy (1994-08-22) - 288
-
accounts-with-made-up-date (1994-08-09) - AA
-
legacy (1994-01-05) - 363s
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-08-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 363s
-
accounts-with-made-up-date (1992-08-06) - AA
-
legacy (1992-06-11) - 288
-
legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-10-15) - AA
-
accounts-with-made-up-date (1991-01-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
-
accounts-with-made-up-date (1990-01-09) - AA
-
legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
-
legacy (1989-03-02) - 363
-
accounts-with-accounts-type-small (1989-01-18) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-11-23) - AA
-
legacy (1987-11-19) - 363
-
legacy (1987-02-23) - 363
-
accounts-with-made-up-date (1987-02-18) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
-
memorandum-articles (1984-11-22) - MEM/ARTS
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-01-22) - CERTNM