BECTIVE LESLIE MARSH LIMITED (02735015)

BECTIVE LESLIE MARSH LIMITED

Company summary

Company number: 02735015
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: 61 Weymouth Street, London, W1G 8NR, England
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 00:35 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
61 Weymouth Street, London, W1G 8NR, England
Nature of business
Real estate agencies
Previous company names
LESLIE MARSH & CO LIMITED
JORUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRERUANGRACHADA, Piya ACTIVE	Director	04 Aug 2022		Singapore	October 1965	61, Weymouth Street, London, W1G 8NR, England
MICHIE, Diana Jean RESIGNED	Nominee Secretary	28 Jul 1992	14 Oct 1992			22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
RICKENBERG, Peter Justin RESIGNED	Secretary	19 Aug 2005	04 Feb 2020			126, Ladbroke Grove, London, W10 5NE
VASEY, Simon Walter RESIGNED	Secretary	14 Oct 1992	19 Aug 2005			The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
BARTLETT, Robert Hardington RESIGNED	Director	04 Aug 2022	09 Jan 2023	England	April 1965	3rd Floor, Montpelier House, 106 Brompton Road, London, SW3 1JJ, England
CHARNOCK, Nicolas Stuart RESIGNED	Director	04 Feb 2020	01 Sep 2021	England	March 1970	126, Ladbroke Grove, London, W10 5NE
GHEYSENS, Marie-Julie Mieke RESIGNED	Director	04 Feb 2020	04 Aug 2022	England	May 1994	48, Berkeley Square, Mayfair, London, W1J 5AX, England
MCGIMPSEY, James Neil RESIGNED	Director	12 Jan 2024	14 Nov 2025	England	October 1983	61, Weymouth Street, London, W1G 8NR, England
MUSGRAVE, Peter Alan RESIGNED	Director	22 Mar 2013	14 Feb 2014	United Kingdom	August 1954	66, Chiltern Street, London, W1U 4JT, United Kingdom
RICKENBERG, Peter Justin RESIGNED	Director	14 Oct 1992	04 Feb 2020	England	January 1963	126, Ladbroke Grove, London, W10 5NE
RIGBY, Keith William RESIGNED	Director	01 Nov 2009	04 Feb 2020	England	August 1965	126, Ladbroke Grove, London, W10 5NE, United Kingdom
TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective RESIGNED	Director	30 Sep 2003	31 Dec 2008		February 1959	Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL
TRIPPE, Charles Redvers RESIGNED	Director	28 Jul 1992	14 Oct 1992		February 1943	"Summerfield", Park Road, Winchester, Hampshire, SO22 6AA
VASEY, Simon Walter RESIGNED	Director	14 Oct 1992	19 Aug 2005	United Kingdom	March 1957	The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW
VERMAN, Neal RESIGNED	Director	09 Jan 2023	31 Dec 2025	England	August 1963	61, Weymouth Street, London, W1G 8NR, England

TRERUANGRACHADA, Piya ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: Singapore
Date of birth: October 1965
Address: 61, Weymouth Street, London, W1G 8NR, England

MICHIE, Diana Jean RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1992
Resigned on: 14 Oct 1992
Address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU

RICKENBERG, Peter Justin RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 04 Feb 2020
Address: 126, Ladbroke Grove, London, W10 5NE

VASEY, Simon Walter

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TRERUANGRACHADA, Piya ACTIVE

Director

04 Aug 2022

Singapore

October 1965

61, Weymouth Street, London, W1G 8NR, England

MICHIE, Diana Jean RESIGNED

Nominee Secretary

28 Jul 1992

14 Oct 1992

22 Riverside Avenue, Lightwater, Surrey, GU18 5RU

RICKENBERG, Peter Justin RESIGNED

Secretary

19 Aug 2005

04 Feb 2020

126, Ladbroke Grove, London, W10 5NE

VASEY, Simon Walter RESIGNED

Secretary

14 Oct 1992

19 Aug 2005

The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW

BARTLETT, Robert Hardington RESIGNED

Director

04 Aug 2022

09 Jan 2023

England

April 1965

3rd Floor, Montpelier House, 106 Brompton Road, London, SW3 1JJ, England

CHARNOCK, Nicolas Stuart RESIGNED

Director

04 Feb 2020

01 Sep 2021

England

March 1970

126, Ladbroke Grove, London, W10 5NE

GHEYSENS, Marie-Julie Mieke RESIGNED

Director

04 Feb 2020

04 Aug 2022

England

May 1994

48, Berkeley Square, Mayfair, London, W1J 5AX, England

MCGIMPSEY, James Neil RESIGNED

Director

12 Jan 2024

14 Nov 2025

England

October 1983

61, Weymouth Street, London, W1G 8NR, England

MUSGRAVE, Peter Alan RESIGNED

Director

22 Mar 2013

14 Feb 2014

United Kingdom

August 1954

66, Chiltern Street, London, W1U 4JT, United Kingdom

RICKENBERG, Peter Justin RESIGNED

Director

14 Oct 1992

04 Feb 2020

England

January 1963

126, Ladbroke Grove, London, W10 5NE

RIGBY, Keith William RESIGNED

Director

01 Nov 2009

04 Feb 2020

England

August 1965

126, Ladbroke Grove, London, W10 5NE, United Kingdom

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective RESIGNED

Director

30 Sep 2003

31 Dec 2008

February 1959

Shipton Manor, Shipton On Cherwell, Kidlington, Oxfordshire, OX5 1JL

TRIPPE, Charles Redvers RESIGNED

Director

28 Jul 1992

14 Oct 1992

February 1943

"Summerfield", Park Road, Winchester, Hampshire, SO22 6AA

VASEY, Simon Walter RESIGNED

Director

14 Oct 1992

19 Aug 2005

United Kingdom

March 1957

The Tileries, Heath Lane, Ewshot, Farnham, Surrey, GU10 5AW

VERMAN, Neal RESIGNED

Director

09 Jan 2023

31 Dec 2025

England

August 1963

61, Weymouth Street, London, W1G 8NR, England