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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.
Watch Company
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 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Broadmarsh Retail (Nominee No 4) Limited
Contact
Address
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past
8 years
Companies in SW1H 0BT
Telephone
Unreported
Email
Unreported
Website
Capital.shopping-centres.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Richard Breeden
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Miss Rebecca Mary Sarah Elizabeth Ryman
Director • British • Lives in UK • Born in Nov 1975
Intu Secretariat Limited
Secretary
Broadmarsh Retail General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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