MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

Date	Type	Description	View / Download
21 Aug 2023	PSC05	Change of details for Marlowe Fire & Security Limited as a person with significant control on 21 August 2023	(2 pages)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	AD01	Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	(1 page)
21 Aug 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023	(2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
06 Oct 2022	PSC05	Change of details for Marlowe 2016 Limited as a person with significant control on 30 September 2022	(2 pages)
30 Sep 2022	CERTNM	Company name changed B.B.C. fire protection LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
02 Mar 2022	MR04	Satisfaction of charge 014543970009 in full	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 014543970006 in full	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 014543970008 in full	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 014543970007 in full	(1 page)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(22 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under sect 479A 27/09/2021	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next