This company is commonly known as Broadsword Property Investments Limited. The company was founded 20 years ago and was given the registration number 04934158. The firm's registered office is in HAROLD WOOD. You can find them at Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BROADSWORD PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04934158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Essex, RM3 0JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Wood Field Lane, Ashtead, KT21 2BQ | Director | 22 October 2003 | Active |
| 6 Leafield Road, Merton Park Wimbledon, London, SW20 9AG | Secretary | 16 October 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 16 October 2003 | Active |
| 6 Leafield Road, Merton Park Wimbledon, London, SW20 9AG | Director | 16 October 2003 | Active |
| 31 West Park Road, Richmond, Kew, TW9 4DA | Director | 16 October 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 16 October 2003 | Active |
| Mr Simon Hayes | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Unit 8, Elms Industrial Estate, Harold Wood, RM3 0JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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