This company is commonly known as Broadsword Securities Limited. The company was founded 22 years ago and was given the registration number 04349977. The firm's registered office is in BIRMINGHAM. You can find them at C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROADSWORD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04349977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham, B3 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ | Secretary | 02 October 2002 | Active |
| 1st Floor Lancaster House, 67 Newhall Street, Birmingham, United Kingdom, B3 1NQ | Director | 01 November 2016 | Active |
| 1st Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ | Director | 02 October 2002 | Active |
| Firleigh, Low Habberley, Kidderminster, DY11 5RA | Secretary | 09 January 2002 | Active |
| 1 Ennerdale Drive, Halesowen, B63 1HL | Director | 09 January 2002 | Active |
| The Greylands 1 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF | Director | 02 October 2002 | Active |
| Mr Nigel John Tripp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Lancaster House, Birmingham, England, B3 1NQ |
| Nature of control | : |
|
| Mr John Charles Bryce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Lancaster House, 67 Newhall Street, Birmingham, United Kingdom, B3 1NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Appoint person director company with name date. | Download |
| 2016-09-05 | Capital | Capital allotment shares. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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