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Name

Marlowe Fire & Security (BBC) LTD

Address
St Florian House
Ayton Road
Wymondham
Norfolk
NR18 0RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
End of VAT Registration
21 September 2024
Company Register Name Marlowe Fire & Security (BBC) Limited
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 01454397 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)43290 - Other construction installation
80200 - Security systems service activities
Company Register Statusactive
Previous Names
  • B.B.C. Fire Protection Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marlowe Fire & Security Limited Status: Active Notified: 02/02/2017 Companies House Number: 05239777 Nature of Control
  • Ownership of shares - 75% or more
  • Copeman, Nicholas Edward Status: Ceased Notified: 20/04/2016 Ceased: 02/02/2017 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Allen, Matthew James London, England Status: Active Notified: 16/07/2018 Role: Secretary
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Ceased Notified: 03/02/2017 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British