BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
Company is dissolved
General Information
NAME
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
COMPANY NUMBER
04139658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
11/01/2001
26/02/2001
SHELFCO (NO.2083) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 19/09/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
Credit Risk Overview
Want to learn more about BROADMARSH RETAIL (NOMINEE NO.1) 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 (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADMARSH RETAIL (NOMINEE NO.1) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 19/09/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 19/09/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 09/09/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 09/09/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 23/08/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 23/08/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 25/07/2024 | New Board Member Colin Flinn (920580926) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 08/02/2024 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 08/02/2024 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 30/10/2023 | New Board Member Colin Flinn (920580926) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 06/10/2023 | New Board Member Colin Flinn (920580926) Appointed |
| 06/09/2023 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts 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 |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) 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 (926443386) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443386) 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 |
| 14/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Edward Matthew Giles Roberts (925080915) has left the board |
| 12/10/2018 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Edward Matthew Giles Roberts (925080915) Appointed |
| 05/10/2018 | Edward Matthew Giles Roberts (925081001) has left the board |
| 28/09/2018 | Barbara Gibbes (925064923) has left the board |
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