This company is commonly known as Broadsword Group Management Limited. The company was founded 11 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.
Name | : | BROADSWORD GROUP MANAGEMENT LIMITED |
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Company Number | : | 08130415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2012 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Shad Thames, London, SE1 2LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr. Vincent Kwan Lok Leung | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Address | : | 50, Shad Thames, London, SE1 2LY |
Nature of control | : |
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Mr Osbert Layne Bell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Address | : | 50, Shad Thames, London, SE1 2LY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Officers | Appoint person director company with name date. | Download |
2019-07-04 | Officers | Appoint person secretary company with name date. | Download |
2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-07 | Accounts | Accounts with accounts type group. | Download |
2017-01-19 | Accounts | Accounts with accounts type group. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Auditors | Auditors resignation company. | Download |
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