BROADSWORD LIMITED

Key Data

Status

Active

Company No.

07068334

Incorporation date

06/11/2009

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Jacob George Samuel Smith-Bosanquet on 2025-06-16

View PDF (2 pages)

17/06/2025

Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 2025-06-16

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 2025-06-16

View PDF (2 pages)

16/06/2025

Director's details changed for Mrs Wendy Nola Smith-Bosanquet on 2025-06-16

View PDF (2 pages)

16/06/2025

Secretary's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 2025-06-16

View PDF (1 pages)

16/06/2025

Change of details for Mr Jacob George Samuel Smith-Bosanquet as a person with significant control on 2025-06-16

View PDF (2 pages)

16/06/2025

Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 2025-06-16

View PDF (2 pages)

16/06/2025

Registered office address changed from 9 Warbeck Road London W12 8NS to 7 Lonsdale Road Chiswick London W4 1nd on 2025-06-16

View PDF (1 pages)

16/06/2025

Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 2025-06-16

View PDF (2 pages)

15/04/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

29/08/2024

Change of details for Mr Jacob George Samuel Smith-Bosanquet as a person with significant control on 2024-08-29

View PDF (2 pages)

29/08/2024

Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 2024-08-29

View PDF (2 pages)

20/05/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Mr Jacob George Samuel Smith-Bosanquet on 2023-11-01

View PDF (2 pages)

07/11/2023

Director's details changed for Mrs Wendy Nola Smith-Bosanquet on 2023-11-01

View PDF (2 pages)

07/11/2023

Change of details for Mr Jacob George Samuel Smith-Bosanquet as a person with significant control on 2023-11-01

View PDF (2 pages)

07/11/2023

Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 2023-11-01

View PDF (2 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

02/11/2022

Change of details for Mr Jacob George Samuel Smith-Bosanquet as a person with significant control on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Jacob George Samuel Smith-Bosanquet on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mrs Wendy Nola Smith-Bosanquet on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mrs Wendy Nola Smith-Bosanquet on 2022-11-02

View PDF (2 pages)

25/05/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

22/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

09/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

17/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

12/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

18/06/2016

Appointment of Mrs Wendy Nola Smith-Bosanquet as a director on 2016-06-01

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

09/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

03/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

22/06/2011

Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 2011-06-01

View PDF (2 pages)

22/06/2011

Registered office address changed from Stanchils Hengrave Bury St Edmunds Suffolk IP286NB England on 2011-06-22

View PDF (1 pages)

22/06/2011

Secretary's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 2011-06-01

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

06/11/2009

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
626.93K
-
0.00
-
-

2022
3
612.14K
-
0.00
-
-

2023
3
590.23K
-
0.00
-
-

2023
3
590.23K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

590.23K £-3.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith-Bosanquet, Jacob George Samuel	Director	06/11/2009 - Present	5
Smith-Bosanquet, Samuel George Daniel Christian	Director	06/11/2009 - Present	5
Smith-Bosanquet, Wendy Nola	Director	01/06/2016 - Present	1
Smith-Bosanquet, Samuel George Daniel Christian	Secretary	06/11/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROADSWORD LIMITED

BROADSWORD LIMITED is an(a) Active company incorporated on 06/11/2009 with the registered office located at 7 Lonsdale Road, Chiswick, London W4 1ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSWORD LIMITED?

BROADSWORD LIMITED is currently Active. It was registered on 06/11/2009 .

Where is BROADSWORD LIMITED located?

BROADSWORD LIMITED is registered at 7 Lonsdale Road, Chiswick, London W4 1ND.

What does BROADSWORD LIMITED do?

BROADSWORD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROADSWORD LIMITED have?

BROADSWORD LIMITED had 3 employees in 2023.

What is the latest filing for BROADSWORD LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-06 with no updates.