BR
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
LiquidationCompany number 08293548
London, United Kingdom · Incorporated 14 November 2012
40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Other letting and operating of own or leased real estate · SIC 68209
Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement
Overdue
Last filed
26 November 2020
Next due
10 December 2021
Overdue by 59 months
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director
4 September 2018
BM
BREEDEN, Martin Richard
Director
4 December 2012
CS
CROSBY, Sean
Director
· Resigned
16 August 2019
KM
KIDIA, Minakshi
Director
· Resigned
16 August 2019
FC
FLINN, Colin
Director
· Resigned
4 September 2018
GB
GIBBES, Barbara
Director
· Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director
· Resigned
4 September 2018
RE
ROBERTS, Edward Matthew Giles, Dr
Director
· Resigned
4 September 2018
RN
ROUND, Nick
Director
· Resigned
4 September 2018
WJ
WILKINSON, Julian Nicholas
Director
· Resigned
4 September 2018
MS
MARSDEN, Susan
Secretary
· Resigned
4 December 2012
EM
ELLIS, Martin David
Director
· Resigned
4 December 2012
FD
FISCHEL, David Andrew
Director
· Resigned
4 December 2012
PT
PEREIRA, Trevor
Director
· Resigned
4 December 2012
CR
CARTER, Roy Leonard
Secretary
· Resigned
14 November 2012
SS
SPRAY, Stephen John
Director
· Resigned
14 November 2012
Persons with significant control
PS
Broadmarsh Retail General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2018
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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