Broadsword Event House Limited
Company Profile
live
SmallBroadsword Event House Limited
05893488•Private Limited With Share Capital
Unit 20, Gardner Industrial Estate, Beckenham, BR31QZ
Get Full Access
Incorporated
01/08/2006
Company Age
19 years
Directors
4
Employees
28
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadsword Event House Limited (05893488) is a private limited with share capital incorporated on 01/08/2006 (19 years old) and registered in beckenham, BR31QZ. The company operates under SIC code 96090 - other service activities n.e.c..
We innovatively design, carefully plan and expertly deliver immersive live event experiences and audience journeys. one team. one experience. using our creative collaborative approach and the best technology, we\u00e2\u20ac\u2122ll help you realise your ideas and give guests an outstanding experienc...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/08/2006
BR31QZ
28 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£876.3K
Net Assets
£1.40M
Est. Turnover
£3.01M
AI Estimated
Unreported
Cash
£1.67M
Key Metrics
28
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Resolution
Category:Resolution
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Resolution
Category:Resolution
Date:18-07-2019
Change Of Name Notice
Category:Change Of Name
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Change Of Name Notice
Category:Change Of Name
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Capital Cancellation Shares
Category:Capital
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Innovate Grants
1
This company received a grant of £27999.0 for Virtual First - Unlocking Events For A Sustainable Future. The project started on 01/01/2021 and ended on 31/03/2021.
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR31QZRegistered
Related Companies
5
Contact
02087765386info@broadswordgroup.ukbroadswordgroup.uk
Unit 20, Gardner Industrial Estate, Beckenham, BR31QZ