OpenCompanies

Marlowe Fire & Security (BBC) Limited

Company number
01454397
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1979
Nature of business
Other construction installation
Security systems service activities
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

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

Previous names

  • Vozkeen Limited (until 31 Dec 1980)
  • B.B.C. Fire Protection Limited (until 30 Sep 2022)

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 4 Aug 2025
FLINN, Robert James Director 1 Jul 2020 12 May 2026

Control

NameNature of controlNotifiedCeased
Marlowe Fire & Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2017
Mr Nicholas Edward Copeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2016 2 Feb 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Marlowe Fire & Security (BBC) Limited → Marlowe Fire & Security Limited → Marlowe Fire & Security Group Limited → Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited

Directors’ other companies

Companies at the same address

Data