BROADMARSH RETAIL GENERAL PARTNER LIMITED
In Liquidation
General Information
NAME
BROADMARSH RETAIL GENERAL PARTNER LIMITED
COMPANY NUMBER
03929726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/02/2000
09/03/2000
UPPERTOP LIMITED
ENGLAND AND WALES
SW1H 0BT
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTY SERVICES LIMITED | Company is dissolved | View Report |
| BROADMARSH RETAIL GENERAL PARTNER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
Credit Risk Overview
Want to learn more about BROADMARSH RETAIL GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADMARSH RETAIL GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADMARSH RETAIL GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (13years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 94 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) 04/09/2018 - Present (6 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 155 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) 16/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 14 Past: 121 |
View Report |
|
21/02/2000 - Present (24 years and 9 months) 21/02/2000 - Present (24 years and 9 months) 21/02/2000 - Present (24 years and 9 months) 21/02/2000 - Present (24 years and 9 months) 21/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Colin Flinn (920580926) has left the board |
| 22/04/2020 | Kathryn Anne Grant (925050267) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443387) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443387) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 05/10/2018 | Edward Matthew Giles Roberts (925081059) has left the board |
| 05/10/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 28/09/2018 | Barbara Gibbes (925064784) has left the board |
| 28/09/2018 | Martin Richard Breeden (916473374) has left the board |
| 28/09/2018 | New Board Member Edward Matthew Giles Roberts (925081059) Appointed |
| 28/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 28/09/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 25/09/2018 | New Board Member Barbara Gibbes (925064784) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 21/09/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 06/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 28/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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