MARLOWE FIRE & SECURITY (BBC) LIMITED

MARLOWE FIRE & SECURITY (BBC) LIMITED is an active private limited company, incorporated on 16 October 1979. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MARLOWE FIRE & SECURITY (BBC) LIMITED previously had the company name B.B.C. FIRE PROTECTION LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	20 GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

80200 - Security systems service activities

Company Name History

From 30/09/2022 onwards:

MARLOWE FIRE & SECURITY (BBC) LIMITED

Prior to 30/09/2022:

B.B.C. FIRE PROTECTION LIMITED

Directors

(The company's officers)

MR ADAM THOMAS COUNCELL

(~45 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2021

MR ALEXANDER PETER DACRE

(~36 year old British national)

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2017

MR ROBERT JAMES FLINN

(~53 year old British national)

LOWRY HOUSE 5 OHIO AVENUE, SALFORD, M50 2GT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR CHRISTOPHER BONE

20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

4D MONITORING LIMITED

MR ALEXANDER PETER DACRE

ADVANCE ENVIRONMENTAL LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

AGRITECK SOLUTIONS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

ALARM COMMUNICATION LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE
MR ROBERT JAMES FLINN

AQUATREAT CHEMICAL PRODUCTS LIMITED

MR ADAM THOMAS COUNCELL
MR ALEXANDER PETER DACRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)