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Marlowe Fire & Security (bbc) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Norfolk
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Company Details
  • Business Name
    Marlowe Fire & Security (bbc) Limited
  • Address
    ******************
  • SIC Codes
    43290, 80200
  • SIC Description
    Other construction installation, Security systems service activities
  • Company Number
    01454397
  • Listing UID
    87737
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Location
  • Ayton Road Industrial Estate, Ayton Rd, Wymondham NR18 0QH, UK

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Geolocation Details
  • Latitude
    52.568151
  • Longitude
    1.120396
  • Easting
    611569.0
  • Northing
    301274.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU152189
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    WOODS, Katherine Louise
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    YOUNG, Peter Hugo
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    ALLEN, Matthew James
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 5, 2025
    BUSHELL, Frederick Reginald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL
    Resigned On: June 3, 1992
    CHURCH, Martin Keith
    Appointed On: June 3, 1992
    Occupation: N/A
    Role: secretary
    Address: 1 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR
    Resigned On: February 3, 2017
    ADAMS, Mark Andrew
    Appointed On: July 16, 2018
    Occupation: N/A
    Role: director
    Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: November 5, 2021
    BURR, Roger Justin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Whitegates Suton Street, Suton, Wymondham, Norfolk, NR18 9JJ
    Resigned On: August 6, 1994
    BUSHELL, Frederick Reginald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL
    Resigned On: January 14, 2006
    CHURCH, Martin Keith
    Appointed On: June 28, 2013
    Occupation: N/A
    Role: director
    Address: 1, Foxglove Close, Ashby St. Mary, Norwich, NR14 7HR, England
    Resigned On: February 3, 2017
    COPEMAN, Erica Irene
    Appointed On: June 28, 2013
    Occupation: N/A
    Role: director
    Address: Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, England
    Resigned On: February 3, 2017
    COPEMAN, Nicholas Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, United Kingdom
    Resigned On: February 3, 2017
    COUNCELL, Adam Thomas
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 15, 2025
    DACRE, Alexander Peter
    Appointed On: February 3, 2017
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    FLINN, Robert James
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: May 12, 2026
    HITCHCOCK, Jamie Alexander
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 19, 2025
    O'NEILL, Derek Patrick
    Appointed On: February 3, 2017
    Occupation: N/A
    Role: director
    Address: Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
    Resigned On: March 31, 2019
    STANDEN, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Thorpe Hall Close, Norwich, Norfolk, NR7 0TH
    Resigned On: September 9, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MARLOWE FIRE & SECURITY (BBC) LIMITED
    Company Number
    01454397
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2026
    Next Due
    June 16, 2027
    Next Made Up To
    June 2, 2027
    Overdue
    No
    Date Of Creation
    October 16, 1979
    ETag
    e79f869489226ee3dc574a977255cf198a49e69f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 30, 2015
    Previous Company Names
    Ceased On
    September 30, 2022
    Effective From
    December 31, 1980
    Name
    B.B.C. FIRE PROTECTION LIMITED
    Ceased On
    December 31, 1980
    Effective From
    October 16, 1979
    Name
    VOZKEEN LIMITED
    Registered Office Address
    Address Line 1
    Level 12, The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Type
    ltd

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