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Broadmarsh Retail (Nominee No 3) LTD

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Reports

Full Company ReportBROADMARSH RETAIL (NOMINEE NO 3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 08293548
Record last updated Wednesday, September 15, 2021 2:06:44 PM UTC
Official Address 40 Broadway London England And Wales United Kingdom Sw1h0bt St James's
There are 516 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BT
Sector Other letting and operating of own or leased real estate

Charts

Visits

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22024-72025-12025-201
Document Type Publication date Download link
Registry Sep 7, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 6, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2018 Seven appointments: 4 men and 3 women,: 4 men and 3 women Seven appointments: 4 men and 3 women,: 4 men and 3 women
Registry Nov 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Change of registered office address Change of registered office address
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2015 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Dec 3, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Dec 15, 2014 Annual return Annual return
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Registry Jan 4, 2013 Mortgage Mortgage
Registry Dec 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Appointment of a person as Director 1649282... Appointment of a person as Director 1649282...
Registry Dec 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Appointment of a person as Director 1649282... Appointment of a person as Director 1649282...
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 14, 2012 Two appointments: 2 men Two appointments: 2 men

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