BROADWAY RETAIL LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

03779195

Incorporation date

24/05/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

13/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

23/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

View PDF (20 pages)

24/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (22 pages)

07/10/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-10-07

View PDF (2 pages)

24/01/2022

Liquidators' statement of receipts and payments to 2021-11-24

View PDF (25 pages)

23/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-23

View PDF (2 pages)

15/04/2021

Termination of appointment of Martin Richard Breeden as a director on 2021-04-14

View PDF (1 pages)

15/04/2021

Termination of appointment of Colin Flinn as a director on 2021-04-14

View PDF (1 pages)

15/04/2021

Termination of appointment of Kathryn Anne Grant as a director on 2021-04-14

View PDF (1 pages)

15/04/2021

Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 2021-04-14

View PDF (1 pages)

14/04/2021

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

View PDF (2 pages)

22/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/02/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

01/02/2021

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

View PDF (1 pages)

14/12/2020

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 2020-12-14

View PDF (3 pages)

09/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Statement of affairs

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-04 with no updates

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)

20/04/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-04-15

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)

14/02/2020

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

View PDF (1 pages)

03/01/2020

Termination of appointment of James Gordon Mckinnon as a director on 2019-12-20

View PDF (1 pages)

03/10/2019

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

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 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 Julian Nicholas Wilkinson on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr James Gordon Mckinnon 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

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

View PDF (1 pages)

16/09/2019

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

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)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

17/05/2019

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

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes 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 Martin Richard Breeden 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)

25/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

View PDF (2 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)

23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

View PDF (2 pages)

10/10/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

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)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (9 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

Appointment of Katharine Ann Bowyer as a director on 2014-09-17

View PDF (2 pages)

23/09/2014

Termination of appointment of Peter Weir as a director on 2014-09-17

View PDF (1 pages)

23/09/2014

Termination of appointment of Peter Weir as a director on 2014-09-17

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (9 pages)

12/11/2013

Appointment of Kathryn Anne Grant as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (9 pages)

25/05/2012

Director's details changed for Peter Weir on 2012-03-07

View PDF (2 pages)

07/12/2011

Appointment of Hugh Michael Ford as a director

View PDF (2 pages)

23/11/2011

Appointment of Peter Weir as a director

View PDF (2 pages)

11/11/2011

Appointment of Trevor Pereira as a director

View PDF (2 pages)

11/11/2011

Appointment of Mr Martin David Ellis as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Michael Butterworth as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (8 pages)

23/03/2011

Appointment of James Gordon Mckinnon as a director

View PDF (2 pages)

15/03/2011

Appointment of Julian Nicholas Wilkinson as a director

View PDF (2 pages)

15/03/2011

Appointment of Michael George Butterworth as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Martin Ellis as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Trevor Pereira as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Caroline Kirby as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Kay Chaldecott as a director

View PDF (1 pages)

10/09/2010

Appointment of Edward Matthew Giles Roberts as a director

View PDF (3 pages)

09/09/2010

Appointment of Martin David Ellis as a director

View PDF (3 pages)

09/09/2010

Appointment of Trevor Pereira as a director

View PDF (3 pages)

27/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/07/2010

Termination of appointment of Loraine Woodhouse as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Caroline Kirby on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Loraine Woodhouse on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Kay Elizabeth Chaldecott on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

07/04/2009

Appointment terminated director trevor pereira

View PDF (1 pages)

07/04/2009

Appointment terminated director martin ellis

View PDF (1 pages)

09/12/2008

Appointment terminated director richard cable

View PDF (1 pages)

12/11/2008

Director appointed loraine woodhouse

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (1 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/06/2008

Director's change of particulars / richard cable / 21/04/2008

View PDF (1 pages)

02/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

09/04/2008

Appointment terminated director aidan smith

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (4 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (6 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/07/2004

New director appointed

View PDF (3 pages)

16/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

16/08/2002

Return made up to 24/05/02; full list of members

View PDF (3 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/07/2001

New director appointed

View PDF (5 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

08/06/2000

Return made up to 24/05/00; full list of members

View PDF (11 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (1 pages)

29/01/2000

£ nc 100/50000 30/12/99

View PDF (1 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADWAY RETAIL LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

04/06/2021

Last change occurred

31/12/2018

Accounts

Full

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
Ford, Hugh Michael	Director	03/11/2011 - 15/04/2020	83
Flinn, Colin	Director	04/09/2018 - 14/04/2021	99

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

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

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BROADWAY RETAIL LEISURE LIMITED

BROADWAY RETAIL LEISURE LIMITED is an(a) Liquidation company incorporated on 24/05/1999 with the registered office located at 10 Fleet Place, London EC4M 7RB. There is currently no 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 BROADWAY RETAIL LEISURE LIMITED?

BROADWAY RETAIL LEISURE LIMITED is currently Liquidation. It was registered on 24/05/1999 .

Where is BROADWAY RETAIL LEISURE LIMITED located?

BROADWAY RETAIL LEISURE LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does BROADWAY RETAIL LEISURE LIMITED do?

BROADWAY RETAIL LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADWAY RETAIL LEISURE LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.