BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

Key Data

Status

Liquidation

Company No.

08293548

Incorporation date

14/11/2012

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2012)

07/01/2026

Dissolution deferment

View PDF (1 pages)

15/10/2025

Completion of winding up

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15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (20 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (18 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (17 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (20 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (20 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (20 pages)

24/09/2021

Termination of appointment of Colin Flinn as a director on 2021-09-07

View PDF (1 pages)

14/09/2021

Termination of appointment of Kathryn Anne Grant as a director on 2021-09-07

View PDF (1 pages)

14/04/2021

Director's details changed for Mr Colin Flinn on 2021-04-14

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

01/02/2021

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

View PDF (1 pages)

27/07/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (9 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)

20/04/2020

Termination of appointment of Edward Matthew Giles Roberts 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)

03/10/2019

Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Trevor Pereira on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Martin Richard Breeden on 2019-10-02

View PDF (2 pages)

02/10/2019

Secretary's details changed for Susan Marsden on 2019-10-02

View PDF (1 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

Accounts for a dormant company made up to 2018-12-31

View PDF (8 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

Memorandum and Articles of Association

View PDF (26 pages)

09/01/2019

Resolutions

View PDF (3 pages)

04/01/2019

Registration of charge 082935480002, created on 2018-12-21

View PDF (44 pages)

13/12/2018

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

10/12/2018

Change of details for Broadmarsh Retail General Partner Limited as a person with significant control on 2018-12-07

View PDF (2 pages)

07/12/2018

Cessation of Intu Debenture Plc as a person with significant control on 2018-12-06

View PDF (1 pages)

07/12/2018

Notification of Broadmarsh Retail General Partner Limited as a person with significant control on 2018-12-06

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 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)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 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)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

22/04/2016

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

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

17/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/12/2012

Appointment of David Andrew Fischel as a director

View PDF (3 pages)

24/12/2012

Appointment of Mr Martin David Ellis as a director

View PDF (4 pages)

24/12/2012

Appointment of Trevor Pereira as a director

View PDF (3 pages)

24/12/2012

Appointment of Martin Richard Breeden as a director

View PDF (3 pages)

24/12/2012

Termination of appointment of Stephen Spray as a director

View PDF (2 pages)

24/12/2012

Appointment of Susan Marsden as a secretary

View PDF (3 pages)

24/12/2012

Termination of appointment of Roy Carter as a secretary

View PDF (2 pages)

24/12/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

24/12/2012

Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 2012-12-24

View PDF (2 pages)

14/11/2012

Incorporation

View PDF (34 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

31/12/2018

Next confirmation date

26/11/2021

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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
Breeden, Martin Richard	Director	04/12/2012 - Present	121
Gibbes, Barbara	Director	04/09/2018 - 16/08/2019	220
Roberts, Edward Matthew Giles	Director	04/09/2018 - 15/04/2020	152
INTU SECRETARIAT LIMITED	Corporate Secretary	16/08/2019 - Present	58
Pereira, Trevor	Director	04/12/2012 - 31/01/2020	155

Persons with Significant Control

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

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Liquidation

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

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

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Description

About BROADMARSH RETAIL (NOMINEE NO 3) LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED is an(a) Liquidation company incorporated on 14/11/2012 with the registered office located at 40 Broadway, London, England And Wales SW1H 0BT. There are currently 3 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 (NOMINEE NO 3) LIMITED?

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED is currently Liquidation. It was registered on 14/11/2012 .

Where is BROADMARSH RETAIL (NOMINEE NO 3) LIMITED located?

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED is registered at 40 Broadway, London, England And Wales SW1H 0BT.

What does BROADMARSH RETAIL (NOMINEE NO 3) LIMITED do?

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADMARSH RETAIL (NOMINEE NO 3) LIMITED?

The latest filing was on 07/01/2026: Dissolution deferment.