BROADSWORD SECURITIES LIMITED
Overview
| Company Name | BROADSWORD SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADSWORD SECURITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROADSWORD SECURITIES LIMITED located?
| Registered Office Address | C/O Kwb First Floor, Lancaster House, 67 Newhall Street B3 1NQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADSWORD SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPHELIA GREEN LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for BROADSWORD SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROADSWORD SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for BROADSWORD SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Nigel John Tripp as a person with significant control on Aug 12, 2024 | 2 pages | PSC04 | ||
Cessation of John Charles Bryce as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Charles Bryce as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel John Tripp on Apr 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nigel John Tripp as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Nigel John Tripp as a person with significant control on Jan 29, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Nigel John Tripp on Jan 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Charles Bryce as a person with significant control on Dec 04, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr John Charles Bryce on May 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Who are the officers of BROADSWORD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIPP, Nigel John | Secretary | Lancaster House 67 Newhall Street B3 1NQ Birmingham 1st Floor West Midlands England | British | 66451140004 | ||||||
| TRIPP, Nigel John | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham 1st Floor West Midlands England | England | British | 66451140027 | |||||
| RIDGE, Jane Emma | Secretary | Firleigh Low Habberley DY11 5RA Kidderminster Worcestershire | British | 79703490001 | ||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | 76951010001 | ||||||
| BRYCE, John Charles | Director | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | United Kingdom | British | 229225000001 | |||||
| MCSTAY, Adrian Brian | Director | The Greylands 1 Beechwood Avenue Earlsdon CV5 6DF Coventry | England | British | 62003200004 |
Who are the persons with significant control of BROADSWORD SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Charles Bryce | Apr 06, 2016 | 67 Newhall Street B3 1NQ Birmingham 1st Floor Lancaster House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Tripp | Apr 06, 2016 | Lancaster House 67 Newhall Street B3 1NQ Birmingham 1st Floor West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0