Broadsword Group Limited
Company Profile
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SmallBroadsword Group Limited
10256220•Private Limited With Share Capital
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ
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Incorporated
29/06/2016
Company Age
9 years
Directors
4
Employees
37
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Broadsword Group Limited (10256220) is a private limited with share capital incorporated on 29/06/2016 (9 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 96090 - other service activities n.e.c..
Broadsword group are a interiors construction group offer full package service from drylining, passive fire protection to floor screeding and underfloor heating. - please checkout: www.broadsword-group.co.uk we operate within the education, retail, power generation, healthcare and pharmaceutical sec...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 29/06/2016
SO143TJ
37 employees
Financial Overview
Total Assets
£7.47M
Liabilities
£7.09M
Net Assets
£382.9K
Turnover
£23.32M
Cash
£27.9K
Key Metrics
37
Employees
4
Directors
8
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2016
Incorporation Company
Category:Incorporation
Date:29-06-2016
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
Tagus House, 9 Ocean Way, Southampton, SO143TJRegistered
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO152EA
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