This company is commonly known as Broadsword Solutions Limited. The company was founded 11 years ago and was given the registration number 08325093. The firm's registered office is in KNOWLE. You can find them at 1st Floor, Knowle House 51 Station Road, Knowle, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BROADSWORD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08325093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Knowle House 51 Station Road, Knowle, West Midlands, B93 0HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Brook End, North Crawley, Newport Pagnell, England, MK16 9HH | Director | 11 December 2012 | Active |
| 71 Wychwood Avenue, Knowle, Solihull, United Kingdom, B93 9DL | Director | 11 December 2012 | Active |
| 22, Tower Road, Peatmoor, Swindon, United Kingdom, SN5 5BG | Secretary | 11 December 2012 | Active |
| Cosheston, Parwich, United Kingdom, DE6 1QJ | Director | 11 December 2012 | Active |
| 22, Tower Road, Peatmoor, Swindon, United Kingdom, SN5 5BG | Director | 11 December 2012 | Active |
| Culworth Fields, Culworth, Banbury, England, OX17 2HN | Director | 11 December 2012 | Active |
| Mrs Pauline Anne Roper | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Brook End, Newport Pagnell, England, MK16 9HH |
| Nature of control | : |
|
| Meif Wm Equity Lp | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39-41, Waterloo Street, Birmingham, England, B2 5PP |
| Nature of control | : |
|
| Mr Anthony Peter Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71 Wychwood Avenue, Knowle, Solihull, United Kingdom, B93 9DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-15 | Resolution | Resolution. | Download |
| 2024-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-08-27 | Capital | Capital alter shares subdivision. | Download |
| 2019-08-27 | Capital | Capital name of class of shares. | Download |
| 2019-08-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.