Broadsword Limited (Companies House Registration Number 07068334) is a private limited company legally formed on 2009-11-06. The company was registered at 9 Warbeck Road, London W12 8NS. Broadsword Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Broadsword Limited |
| Number | 07068334 |
| Date of Incorporation: | Fri, 6th Nov 2009 |
| End of financial year: | 30 November |
| Address: | 9 Warbeck Road, London, W12 8NS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Wendy S. (in the company from 01 June 2016), Samuel S. (appointment date: 06 November 2009), Jacob S. (appointed on 06 November 2009). 1 secretary is also there: Samuel S. (appointed on 06 November 2009). The official register lists 2 persons of significant control, namely: Samuel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jacob S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 2,380 | 42,171 | 11,975 | 7,760 | 15,734 | 14,471 | 69,985 | 7,142 | 7,256 | 2,495 | 6,860 |
| Fixed Assets | - | 21,816 | 377,516 | 745,372 | 744,585 | 743,165 | 742,529 | 810,018 | 809,399 | 808,842 | 808,341 | 807,891 |
| Total Assets Less Current Liabilities | 24,533 | 23,476 | 418,967 | 756,447 | 606,778 | 757,999 | 751,896 | 176,628 | 177,005 | 175,382 | 181,408 | 195,748 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | -6,767 | -7,824 | -33,433 | -51,839 | -33,324 | -15,413 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 2,148 | 7,872 | 7,085 | 6,376 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/11/06 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
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