Marsbp (UK) Ltd is a private limited company registered at Flat 503 - Coppetts Wood House, Lawn Road, London NW3 2AX. Incorporated on 2018-01-19, this 6-year-old company is run by 1 director.
Director Bernardo B., appointed on 19 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-10-13 and the date for the following filing is 2024-10-27. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat 503 - Coppetts Wood House |
| Office Address2 | Lawn Road |
| Town | London |
| Post code | NW3 2AX |
| Country of origin | United Kingdom |
| Registration Number | 11158293 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 19 January 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Joao B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bernardo B. This PSC owns 25-50% shares and has 25-50% voting rights.
Joao B.
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernardo B.
| Notified on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 13th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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