BR

BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Dissolved

Company number 04139658

London, United Kingdom · Incorporated 11 January 2001

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2083) LIMITED · 11 January 2001 – 26 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Dissolution Application Strike Off Company
Dissolution
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Accounts
7 October 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Annual Return
26 January 2002 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Accounts
19 July 2001 View
Legacy
Address
28 June 2001 View
Legacy
Address
28 June 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 2001 View
Incorporation Company
Incorporation
11 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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