BROADMARSH RETAIL GENERAL PARTNER LIMITED

Key Data

Status

Liquidation

Company No.

03929726

Incorporation date

20/02/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

01/04/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

19/01/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

20/07/2020

Order of court to wind up

View PDF (3 pages)

23/04/2020

Termination of appointment of Sean Crosby as a director on 2020-04-15

View PDF (1 pages)

23/04/2020

Termination of appointment of Nick Round as a director on 2020-04-15

View PDF (1 pages)

22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

21/04/2020

Appointment of Mr Hugh Michael Ford as a director on 2020-04-15

View PDF (2 pages)

20/04/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Colin Flinn as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Kathryn Anne Grant as a director on 2020-04-15

View PDF (1 pages)

14/02/2020

Termination of appointment of Trevor Pereira as a director on 2020-01-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Julian Nicholas Wilkinson as a director on 2020-01-31

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

22/10/2019

Director's details changed for Dr Edward Matthew Giles Roberts on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-21

View PDF (2 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

17/05/2019

Termination of appointment of David Andrew Fischel as a director on 2019-04-26

View PDF (1 pages)

09/01/2019

Resolutions

View PDF (35 pages)

08/01/2019

Registration of charge 039297260001, created on 2018-12-21

View PDF (44 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

26/09/2018

Appointment of Edward Matthew Giles Roberts as a director on 2018-09-04

View PDF (2 pages)

21/09/2018

Appointment of Mrs Barbara Gibbes as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Mr Julian Nicholas Wilkinson as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Mr Colin Flinn as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Mr Nick Round as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Kathryn Anne Grant as a director on 2018-09-04

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

09/03/2017

Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

22/04/2016

Termination of appointment of Martin David Ellis as a director on 2015-12-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

27/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (46 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

28/12/2011

Appointment of Trevor Pereira as a director

View PDF (3 pages)

20/12/2011

Termination of appointment of Julian Agnew as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Stephen Spray as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Imran Nasir as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Leon Shelley as a secretary

View PDF (2 pages)

20/12/2011

Termination of appointment of Michael Gutman as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Peter Miller as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Philip Slavin as a director

View PDF (2 pages)

20/12/2011

Appointment of Susan Marsden as a secretary

View PDF (3 pages)

20/12/2011

Appointment of Mr Martin David Ellis as a director

View PDF (3 pages)

20/12/2011

Appointment of Martin Richard Breeden as a director

View PDF (3 pages)

20/12/2011

Appointment of David Andrew Fischel as a director

View PDF (3 pages)

20/12/2011

Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 2011-12-20

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

01/02/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

31/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (9 pages)

15/06/2010

Appointment of Imran Mohammad Nasir as a director

View PDF (3 pages)

15/06/2010

Appointment of Imran Mohammad Nasir as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Paul Wray as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Emily Mousley as a director

View PDF (1 pages)

10/06/2010

Appointment of Stephen John Spray as a director

View PDF (2 pages)

10/06/2010

Appointment of Julian Michael Agnew as a director

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

30/03/2010

Termination of appointment of John O'sullivan as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Ms Emily Ann Mousley on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul Thomas Wray on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for John Joseph O'sullivan on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Michael Gutman on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

22/07/2009

Director appointed john joseph o'sullivan

View PDF (1 pages)

22/07/2009

Appointment terminated director richard low

View PDF (1 pages)

09/01/2009

Director appointed emily ann mousley

View PDF (3 pages)

19/12/2008

Director appointed brian james mackrill

View PDF (1 pages)

04/11/2008

Director's change of particulars / michael gutman / 04/11/2008

View PDF (1 pages)

04/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 03/11/2008 from c/o westfield shoppingtowns LIMITED level 6 mid city place 71 high holborn london WC1V 6EA

View PDF (1 pages)

31/10/2008

Director's change of particulars / michael gutman / 31/10/2008

View PDF (1 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Location of debenture register

View PDF (1 pages)

24/01/2007

Location of register of members (non legible)

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

23/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-06-30

View PDF (24 pages)

17/03/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

11/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2003-06-30

View PDF (26 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

01/04/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (2 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

25/02/2002

Registered office changed on 25/02/02 from: 4TH floor 30 old burlington street london W1X 2NN

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

27/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

21/08/2000

Registered office changed on 21/08/00 from: lacon house theobald`s road holborn london WC1X 8RW

View PDF (1 pages)

17/08/2000

Location of debenture register

View PDF (1 pages)

17/08/2000

Location of register of members

View PDF (1 pages)

06/04/2000

Ad 20/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (41 pages)

03/04/2000

Registered office changed on 03/04/00 from: standon house 21 mansell street london E1 8AA

View PDF (1 pages)

03/04/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (6 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

25/11/2021

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

Next due on

30/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Hugh Michael	Director	15/04/2020 - Present	83
Breeden, Martin Richard	Director	01/12/2011 - Present	121
Gibbes, Barbara	Director	03/09/2018 - 15/08/2019	220
Roberts, Edward Matthew Giles	Director	03/09/2018 - 14/04/2020	152
Slavin, Philip Simon	Director	27/01/2011 - 30/11/2011	290

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About BROADMARSH RETAIL GENERAL PARTNER LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED is an(a) Liquidation company incorporated on 20/02/2000 with the registered office located at 40 Broadway, London, England And Wales SW1H 0BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMARSH RETAIL GENERAL PARTNER LIMITED?

BROADMARSH RETAIL GENERAL PARTNER LIMITED is currently Liquidation. It was registered on 20/02/2000 .

Where is BROADMARSH RETAIL GENERAL PARTNER LIMITED located?

BROADMARSH RETAIL GENERAL PARTNER LIMITED is registered at 40 Broadway, London, England And Wales SW1H 0BT.

What does BROADMARSH RETAIL GENERAL PARTNER LIMITED do?

BROADMARSH RETAIL GENERAL PARTNER LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADMARSH RETAIL GENERAL PARTNER LIMITED?

The latest filing was on 01/04/2021: Confirmation statement made on 2020-11-26 with no updates.