Ltd Facts The UK company register, as filed

Register entry · No. 02172103

BILLY MARSH HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Sep 1987

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Sep 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4A EXMOOR STREET, LONDON, W10 6BD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BILLY MARSH HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Jon Thoday Managing Director Director 7 Apr 2015 — May 1961 British · England
Grainne Perkins Director Director 7 Apr 2015 — December 1963 British · United Kingdom
James Basil Mowll Director Director 7 Apr 2015 — September 1975 British · England
Robert William Aslett Director Director 7 Apr 2015 — August 1968 British · England
Richard Allen-Turner Managing Director Director 7 Apr 2015 — October 1965 British · United Kingdom
David Palmer-Brown Lawyer Director 13 Aug 2018 — August 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Martinhoe Holdings Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BILLY MARSH HOLDINGS LIMITED still trading?

The register shows BILLY MARSH HOLDINGS LIMITED as active.

What does BILLY MARSH HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BILLY MARSH HOLDINGS LIMITED set up?

It was incorporated on 30 September 1987.

When are BILLY MARSH HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BILLY MARSH HOLDINGS LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs BILLY MARSH HOLDINGS LIMITED?

BILLY MARSH HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02207862 DAVYDELL LIMITED Active Private Limited Company Inc. 23 Dec 1987 70100 · Activities of head offices
  2. 02207355 BG OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1987 70100 · Activities of head offices
  3. 02207091 ALLEN & GINTER (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1987 70100 · Activities of head offices
  4. 02206810 BOURNE VIEW MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1987 70100 · Activities of head offices
  5. 02205797 FIRSTBUS INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1987 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House