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MARLOWE FIRE & SECURITY (BBC) LIMITED

Active
01454397·incorporated 1979-10-16

MARLOWE FIRE & SECURITY (BBC) LIMITED is an active UK private limited company, incorporated on 16 October 1979 at Companies House (number 01454397; OpenRegistry canonical ID GB-01454397-marlowe-fire-security-bbc-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-16
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MARLOWE FIRE & SECURITY (BBC) LIMITED has 1 person with significant control on file:

  • Marlowe Fire & Security Limited (England reg. 05239777). Notified 2017-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Edward Copeman born 1952 resident in United Kingdom, British national. Notified 2016-04-20. Ceased 2017-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARLOWE FIRE & SECURITY (BBC) LIMITED has previously traded as:

  • B.B.C. FIRE PROTECTION LIMITED (until 2022-09-30)

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