ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadmarsh Retail (Nominee No 4) Limited

Broadmarsh Retail (Nominee No 4) Limited is a liquidation company incorporated on 14 November 2012 with the registered office located in London, Greater London. Broadmarsh Retail (Nominee No 4) Limited was registered 12 years ago.
Status
Liquidation
Company No
08293573
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2020 (4 years ago)
Next confirmation dated 26 November 2021
Was due on 10 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1975
Broadmarsh Retail General Partner Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cribbs Mall Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Cribbs Causeway JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Curley Limited
Martin Richard Breeden is a mutual person.
Active
Belside Limited
Martin Richard Breeden is a mutual person.
Active
MRC Advisory LLP
Miss Rebecca Mary Sarah Elizabeth Ryman is a mutual person.
Active
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited, Martin Richard Breeden, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kathryn Anne Grant Resigned
4 Years Ago on 7 Sep 2021
Colin Flinn Resigned
4 Years Ago on 7 Sep 2021
Mr Colin Flinn Details Changed
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Court Order to Wind Up
5 Years Ago on 20 Jul 2020
Sean Crosby Resigned
5 Years Ago on 15 Apr 2020
Nick Round Resigned
5 Years Ago on 15 Apr 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Edward Matthew Giles Roberts Resigned
5 Years Ago on 15 Apr 2020
Get Credit Report
Discover Broadmarsh Retail (Nominee No 4) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2021
Termination of appointment of Kathryn Anne Grant as a director on 7 September 2021
Submitted on 14 Sep 2021
Termination of appointment of Colin Flinn as a director on 7 September 2021
Submitted on 12 Sep 2021
Director's details changed for Mr Colin Flinn on 14 April 2021
Submitted on 14 Apr 2021
Confirmation statement made on 26 November 2020 with updates
Submitted on 29 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year