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INTU BROADMARSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu Broadmarsh Limited. The company was founded 12 years ago and was given the registration number 08363559. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTU BROADMARSH LIMITED
Company Number:08363559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 April 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary16 January 2013Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director16 January 2013Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director13 December 2018Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 January 2013Active

People with Significant Control

Broadmarsh Retail General Partner Limited
Notified on:06 December 2018
Status:Active
Country of residence:United Kingdom
Address:40, Broadway, London, United Kingdom, SW1H 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intu Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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