Marlowe Fire & Security (Bbc) Limited

01454397

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 16/10/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

43290

Other construction installation

80200

Security systems service activities

Officers

Mr Robert James Flinn

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Persons with Significant Control

Marlowe Fire & Security Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 05239777 · England · Limited Company

Notified 02/02/2017

Former PSCs

Mr Nicholas Edward Copeman

Ceased 02/02/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2021Registered 12/10/2021Satisfied 02/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 02/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 02/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 02/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/02/2017Registered 14/02/2017Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 10/02/2017Registered 14/02/2017Satisfied 10/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1985Registered 15/02/1985Satisfied 14/05/1997

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 19/10/1984Registered 02/11/1984Satisfied 05/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1984Registered 22/03/1984Satisfied 23/01/2017