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BROADSWORD PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadsword Property Holdings Limited. The company was founded 15 years ago and was given the registration number 07096981. The firm's registered office is in SOUTHAMPTON. You can find them at Broadsword House Salisbury Road, Totton, Southampton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADSWORD PROPERTY HOLDINGS LIMITED
Company Number:07096981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Broadsword House Salisbury Road, Totton, Southampton, SO40 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadsword House, 316-318 Salisbury Road, Totton, Southampton, England, SO40 3ND

Director25 January 2024Active
20, Cambria Drive, Dibden, England, SO45 5UW

Director07 December 2009Active
Broadsword House, Salisbury Road, Totton, Southampton, England, SO40 3ND

Director07 December 2009Active
Broadsword House, Salisbury Road, Totton, Southampton, England, SO40 3ND

Director15 December 2014Active
Broadsword House, Salisbury Road, Totton, Southampton, England, SO40 3ND

Director15 December 2014Active

People with Significant Control

Broadsword Group Limited
Notified on:01 December 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Charles Hosey
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
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:
  • Significant influence or control
Mr Tom David Howse
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
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:
  • Significant influence or control
Mr Mark James Snelgrove
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:English
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Significant influence or control
Mr Richard Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
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:
  • Significant influence or control
Mr Paul Daniel Mcinerney
Notified on:06 April 2016
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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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