MARLOWE FIRE & SECURITY (BBC) LIMITED

Company summary

Company number: 01454397
Status: ACTIVE
Incorporated / age: 16 October 197946 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Other construction installation
Security systems service activities
Previous company names
B.B.C. FIRE PROTECTION LIMITED
VOZKEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2025				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	04 Aug 2025		United Kingdom	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	04 Aug 2025		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ALLEN, Matthew James RESIGNED	Secretary	16 Jul 2018	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
BUSHELL, Frederick Reginald RESIGNED	Secretary		03 Jun 1992			Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL
CHURCH, Martin Keith RESIGNED	Secretary	03 Jun 1992	03 Feb 2017			1 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR
ADAMS, Mark Andrew RESIGNED	Director	16 Jul 2018	05 Nov 2021	England	August 1964	Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
BURR, Roger Justin RESIGNED	Director		06 Aug 1994		June 1931	Whitegates Suton Street, Suton, Wymondham, Norfolk, NR18 9JJ
BUSHELL, Frederick Reginald RESIGNED	Director		14 Jan 2006		January 1928	Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL
CHURCH, Martin Keith RESIGNED	Director	28 Jun 2013	03 Feb 2017	United Kingdom	February 1955	1, Foxglove Close, Ashby St. Mary, Norwich, NR14 7HR, England
COPEMAN, Erica Irene RESIGNED	Director	28 Jun 2013	03 Feb 2017	United Kingdom	July 1957	Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, England
COPEMAN, Nicholas Edward RESIGNED	Director		03 Feb 2017	United Kingdom	December 1952	Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, United Kingdom
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	03 Feb 2017	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
FLINN, Robert James RESIGNED	Director	01 Jul 2020	12 May 2026	England	May 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
O'NEILL, Derek Patrick RESIGNED	Director	03 Feb 2017	31 Mar 2019	England	April 1963	Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
STANDEN, John Edward RESIGNED	Director		09 Sep 2013	United Kingdom	April 1931	15 Thorpe Hall Close, Norwich, Norfolk, NR7 0TH

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 05 Aug 2025
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BUSHELL, Frederick Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1992
Address: Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL

CHURCH, Martin Keith RESIGNED
Role: Secretary
Appointed on: 03 Jun 1992
Resigned on: 03 Feb 2017
Address: 1 Foxglove Close, Ashby St Mary, Norwich, Norfolk, NR14 7HR

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

BURR, Roger Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1994
Date of birth: June 1931
Address: Whitegates Suton Street, Suton, Wymondham, Norfolk, NR18 9JJ

BUSHELL, Frederick Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2006
Date of birth: January 1928
Address: Beck Farm Dykebeck, Wymondham, Norfolk, NR18 9PL

CHURCH, Martin Keith RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1, Foxglove Close, Ashby St. Mary, Norwich, NR14 7HR, England

COPEMAN, Erica Irene RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, England

COPEMAN, Nicholas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Beck Farm, Dykebeck, Wymondham, Norfolk, NR18 9PL, United Kingdom

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

FLINN, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: May 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HITCHCOCK, Jamie Alexander RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

O'NEILL, Derek Patrick RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1963
Address: Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

STANDEN, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1931
Address: 15 Thorpe Hall Close, Norwich, Norfolk, NR7 0TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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