BROADSWORD LIMITED - LONDON


Company Profile Company Filings

Overview

BROADSWORD LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADSWORD LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068334. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BROADSWORD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

9 WARBECK ROAD
LONDON
W12 8NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY NOLA SMITH-BOSANQUET Dec 1942 Australian Director 2016-06-01 CURRENT
MR SAMUEL GEORGE DANIEL CHRISTIAN SMITH-BOSANQUET Aug 1980 English Director 2009-11-06 CURRENT
MR JACOB GEORGE SAMUEL SMITH-BOSANQUET Feb 1979 British Director 2009-11-06 CURRENT
MR SAMUEL GEORGE DANIEL CHRISTIAN SMITH-BOSANQUET Secretary 2009-11-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel George Daniel Christian Smith-Bosanquet 2016-04-06 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jacob George Samuel Smith-Bosanquet 2016-04-06 2/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORSEGREAT DEVELOPMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE ESTATES LTD LONDON Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Broadsword Limited Filleted accounts for Companies House (small and micro) 2024-05-21 30-11-2023 £108,321 equity
Broadsword Limited Filleted accounts for Companies House (small and micro) 2023-09-01 30-11-2022 £92,026 equity
Broadsword Limited Filleted accounts for Companies House (small and micro) 2022-05-26 30-11-2021 £69,233 equity
Broadsword Limited Filleted accounts for Companies House (small and micro) 2021-06-16 30-11-2020 £55,798 equity
Micro-entity Accounts - BROADSWORD LIMITED 2019-08-20 30-11-2018 £21,648 equity
Broadsword Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 30-11-2017 £7,026 equity
Broadsword Limited - Abbreviated accounts 16.3 2017-07-20 30-11-2016 £14,893 Cash £-15,413 equity
Broadsword Limited - Abbreviated accounts 16.1 2016-08-18 30-11-2015 £5,973 Cash £-33,324 equity
Broadsword Limited - Limited company - abbreviated - 11.6 2015-06-30 30-11-2014 £11,975 Cash £-51,839 equity
Broadsword Limited - Limited company - abbreviated - 11.0.0 2014-08-16 30-11-2013 £41,125 Cash £-33,433 equity

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