BROADSWORD GROUP MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadsword Group Management Limited. The company was founded 12 years ago and was given the registration number 08130415. The firm's registered office is in LONDON. You can find them at 50 Shad Thames, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | BROADSWORD GROUP MANAGEMENT LIMITED |
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Company Number | : | 08130415 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 July 2012 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | 50 Shad Thames, London, SE1 2LY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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50, Shad Thames, London, SE1 2LY | Secretary | 01 July 2019 | Active |
Anchor Brewhouse, Shad Thames, London, England, SE1 2LY | Director | 10 September 2019 | Active |
346, Hempstead Road, Watford, United Kingdom, WD17 4NA | Director | 04 July 2012 | Active |
50, Shad Thames, London, United Kingdom, SE1 2LY | Secretary | 05 August 2013 | Active |
People with Significant Control
Mr. Vincent Kwan Lok Leung |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1988 |
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Nationality | : | British |
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Address | : | 50, Shad Thames, London, SE1 2LY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Osbert Layne Bell |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1955 |
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Nationality | : | British |
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Address | : | 50, Shad Thames, London, SE1 2LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)