Broadsword Limited, London
Broadsword Limited is a private limited company. Situated at 9 Warbeck Road, London W12 8NS, the aforementioned 14 years old company was incorporated on 2009-11-06 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in the business: Wendy S. (appointed on 01 June 2016), Samuel S. (appointed on 06 November 2009), Jacob S. (appointed on 06 November 2009). As for the secretaries (1 in total), we can name: Samuel S. (appointed on 06 November 2009).
| About | |
|---|---|
| Name: Broadsword Limited | |
| Number: 07068334 | |
| Incorporation date: 2009-11-06 | |
| 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 |
Company staff
People with significant control
Samuel S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacob S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial 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 | - | - | - | - | - | - |
The target date for Broadsword Limited confirmation statement filing is 2023-11-20. The most current one was submitted on 2022-11-06. The target date for the next statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: Samuel S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jacob S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/06 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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