BROADWAY RETAIL LEISURE LIMITED
In Liquidation
General Information
NAME
BROADWAY RETAIL LEISURE LIMITED
COMPANY NUMBER
03779195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1999
(25 years and 5 months old)
WEBSITE
BRAEHEAD-ARENA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 SHOPPING CENTRES PLC | In Administration | View Report |
| BROADWAY RETAIL LEISURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWAY RETAIL LEISURE 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 BROADWAY RETAIL LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY RETAIL LEISURE 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 |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) 16/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
24/05/1999 - Present (25 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) 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 |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244330) has left the board |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244330) 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 (920471683) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Kathryn Anne Grant (918214321) has left the board |
| 27/09/2018 | New Board Member Kathryn Anne Grant (925050267) 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 Martin Richard Breeden (925054333) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 25/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 09/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/09/2014 | Peter Weir (915398137) has left the board |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 21/06/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Kathryn Anne Grant (918214321) Appointed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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