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Broadway Retail Leisure Limited
Broadway Retail Leisure Limited is a dissolved company incorporated on 24 May 1999 with the registered office located in London, City of London. Broadway Retail Leisure Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2025
(8 months ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
03779195
Private limited company
Age
26 years
Incorporated
24 May 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 June 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadway Retail Leisure Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
7 Oct 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
01978660755
Email
Unreported
Website
Broadwayleisure.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Intu Secretariat Limited
Secretary
Intu Shopping Centres Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty International Holdings Limited
Intu Secretariat Limited is a mutual person.
In Administration
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Chapelfield LP Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Intu Payments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£407K
Increased by £58K (+17%)
Turnover
£1.52M
Decreased by £45K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £246K (+16%)
Total Liabilities
-£17.21M
Increased by £812K (+5%)
Net Assets
-£15.42M
Decreased by £566K (+4%)
Debt Ratio (%)
957%
Decreased by 99.28% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 13 Feb 2025
Registered Address Changed
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Martin Richard Breeden Resigned
4 Years Ago on 14 Apr 2021
Rebecca Mary Sarah Elizabeth Ryman Resigned
4 Years Ago on 14 Apr 2021
Colin Flinn Resigned
4 Years Ago on 14 Apr 2021
Kathryn Anne Grant Resigned
4 Years Ago on 14 Apr 2021
Mr Colin Flinn Details Changed
4 Years Ago on 14 Apr 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Registered Address Changed
4 Years Ago on 14 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 23 Jan 2024
Liquidators' statement of receipts and payments to 24 November 2022
Submitted on 25 Jan 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 7 October 2022
Submitted on 7 Oct 2022
Liquidators' statement of receipts and payments to 24 November 2021
Submitted on 24 Jan 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
Submitted on 23 Dec 2021
Termination of appointment of Kathryn Anne Grant as a director on 14 April 2021
Submitted on 15 Apr 2021
Termination of appointment of Colin Flinn as a director on 14 April 2021
Submitted on 15 Apr 2021
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 April 2021
Submitted on 15 Apr 2021
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Repayment History
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