Broadsword Projects Limited

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Broadsword Projects Limited

03647957•Private Limited With Share Capital

Broadsword House 316-318, Salisbury Road, Southampton, SO403ND
WebsiteEmail02380675888

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Incorporated

12/10/1998

Company Age

27 years

Directors

4

Employees

13

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Broadsword Projects Limited (03647957) is a private limited with share capital incorporated on 12/10/1998 (27 years old) and registered in southampton, SO403ND. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 12/10/1998
SO403ND
13 employees

Financial Overview

Total Assets

£4.75M

Liabilities

£3.41M

Net Assets

£1.34M

Est. Turnover

£7.77M

AI Estimated
Unreported
Cash

£1.4K

Key Metrics

13

Employees

4

Directors

5

Shareholders

2

CCJs

Board of Directors

4
D
daniel charles hosey
director
R
richard robinson
director
T
tom david howse
director
M
mark james snelgrove
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
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:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Legacy
Category:Miscellaneous
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
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:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Capital Cancellation Shares
Category:Capital
Date:13-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Cancellation Shares
Category:Capital
Date:11-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Broadsword House, 316-318 Salisbury Road, Totton, Southampton, Hampshire, SO403NDRegistered

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Contact

02380675888
ceo@broadsword-group.co.ukcontact@broadsword-group.co.ukhello@broadsword-group.co.ukinfo@broadsword-group.co.uksales@broadsword-group.co.uk
broadsword-group.co.uk
Broadsword House 316-318, Salisbury Road, Southampton, SO403ND