This company is commonly known as Broadsword Projects Limited. The company was founded 25 years ago and was given the registration number 03647957. The firm's registered office is in SOUTHAMPTON. You can find them at Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | BROADSWORD PROJECTS LIMITED |
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Company Number | : | 03647957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire, SO40 3ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Broadsword House 316-318, Salisbury Road, Totton, Southampton, England, SO40 3ND | Director | 15 August 2013 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, England, SO40 3ND | Director | 15 August 2013 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, SO40 3ND | Director | 25 September 2015 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, SO40 3ND | Director | 25 September 2015 | Active |
20 Rose Road, Totton, Southampton, SO40 9HS | Secretary | 18 March 2002 | Active |
245 Manor Farm Road, Southampton, SO18 1NZ | Secretary | 05 April 2001 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, England, SO40 3ND | Secretary | 01 December 2003 | Active |
222 Bridge Road, Sarisbury Green, Southampton, SO31 7ED | Secretary | 19 October 1998 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 12 October 1998 | Active |
Seisdon, Sway Road, Lymington, SO41 8NN | Director | 19 October 1998 | Active |
14 Kenilworth Gardens, West End, Southampton, SO30 3RE | Director | 19 October 1998 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, England, SO40 3ND | Director | 01 December 2003 | Active |
Broadsword House 316-318, Salisbury Road, Totton, Southampton, England, SO40 3ND | Director | 01 December 2003 | Active |
222 Bridge Road, Sarisbury Green, Southampton, SO31 7ED | Director | 19 October 1998 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 12 October 1998 | Active |
Broadsword Group Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
Nature of control | : |
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Mr Paul Daniel Mcinerney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
Nature of control | : |
|
Mr Daniel Charles Hosey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Broadsword House, 316-318 Salisbury Road, Southampton, England, SO40 3ND |
Nature of control | : |
|
Mr Richard Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Broadsword House, 316-318 Salisbury Road, Southampton, England, SO40 3ND |
Nature of control | : |
|
Mr Mark James Snelgrove | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Broadsword House, 316-318 Salisbury Road, Southampton, England, SO40 3ND |
Nature of control | : |
|
Mr Tom David Howse | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Broadsword House, 316-318 Salisbury Road, Southampton, England, SO40 3ND |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Officers | Change person director company with change date. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-24 | Officers | Change person director company with change date. | Download |
2020-06-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Miscellaneous | Legacy. | Download |
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