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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 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.

Company Information

Name:BROADSWORD GROUP MANAGEMENT LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:50 Shad Thames, London, SE1 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Shad Thames, London, SE1 2LY

Secretary01 July 2019Active
Anchor Brewhouse, Shad Thames, London, England, SE1 2LY

Director10 September 2019Active
346, Hempstead Road, Watford, United Kingdom, WD17 4NA

Director04 July 2012Active
50, Shad Thames, London, United Kingdom, SE1 2LY

Secretary05 August 2013Active

People with Significant Control

Mr. Vincent Kwan Lok Leung
Notified on:01 July 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:50, Shad Thames, London, SE1 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Osbert Layne Bell
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:50, Shad Thames, London, SE1 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-07-04Officers

Appoint person secretary company with name date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type group.

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2017-01-19Accounts

Accounts with accounts type group.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Auditors

Auditors resignation company.

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