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BROADMARSH RETAIL GENERAL PARTNER LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 03929726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- BREEDEN, Martin Richard
- FORD, Hugh Michael
- RYMAN, Rebecca Mary Sarah Elizabeth
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Intu Property Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- UPPERTOP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-01-07
- Last Date: 2019-11-26
✓
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BROADMARSH RETAIL GENERAL PARTNER LIMITED Company Description
- BROADMARSH RETAIL GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03929726. Its current trading status is "live". It was registered 2000-02-21. It was previously called UPPERTOP LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 40 Broadway .
Get BROADMARSH RETAIL GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadmarsh Retail General Partner Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03929726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03929726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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change-person-director-company-with-change-date (2019-10-22) - CH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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resolution (2019-01-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
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auditors-resignation-company (2013-01-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-director-company-with-name (2010-06-10) - TM01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company (2009-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-22) - 288a
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legacy (2009-07-22) - 288b
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legacy (2009-01-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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legacy (2008-09-10) - 288c
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-10-31) - 288c
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legacy (2008-11-03) - 287
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legacy (2008-11-04) - 288c
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legacy (2008-12-19) - 288a
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legacy (2008-11-04) - 363a
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legacy (2007-03-06) - 363a
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legacy (2007-01-24) - 353a
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legacy (2007-02-06) - 190
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legacy (2007-02-09) - 288c
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legacy (2007-02-12) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-11-02) - 288c
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legacy (2007-06-05) - 288c
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legacy (2006-07-12) - 288a
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legacy (2004-10-05) - 288a
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-04-01) - 363a
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legacy (2003-03-26) - 288c
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legacy (2003-03-20) - 287
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legacy (2003-03-03) - 288b
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legacy (2002-01-30) - 288c
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legacy (2002-02-25) - 363a
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legacy (2002-02-25) - 287
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legacy (2001-02-26) - 363a
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legacy (2001-03-15) - 288c
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2000-03-13) - 288b
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legacy (2000-03-15) - 287
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legacy (2000-03-15) - 288a
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certificate-change-of-name-company (2000-03-09) - CERTNM
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incorporation-company (2000-02-21) - NEWINC
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resolution (2000-03-13) - RESOLUTIONS
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legacy (2000-04-03) - 288a
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legacy (2000-08-17) - 190
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legacy (2000-04-03) - 225
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legacy (2000-04-03) - 287
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-04-06) - 88(2)R
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legacy (2000-08-17) - 353
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legacy (2000-08-21) - 287
