BROADSWORD PROJECTS LIMITED

Key Data

Status

Active

Company No.

03647957

Incorporation date

12/10/1998

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

23/03/2026

Satisfaction of charge 036479570004 in full

View PDF (1 pages)

23/03/2026

Satisfaction of charge 036479570006 in full

View PDF (1 pages)

19/03/2026

Satisfaction of charge 036479570005 in full

View PDF (1 pages)

30/01/2026

Registration of charge 036479570007, created on 2026-01-29

View PDF (36 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

08/01/2025

Satisfaction of charge 036479570001 in full

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Broadsword Group Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

30/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

05/10/2023

Change of details for Mr Daniel Charles Hosey as a person with significant control on 2023-09-25

View PDF (2 pages)

05/10/2023

Change of details for Mr Mark James Snelgrove as a person with significant control on 2023-09-25

View PDF (2 pages)

05/10/2023

Change of details for Mr Tom David Howse as a person with significant control on 2023-09-25

View PDF (2 pages)

05/10/2023

Change of details for Mr Richard Robinson as a person with significant control on 2023-09-25

View PDF (2 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/02/2021

Director's details changed for Mr Mark James Snelgrove on 2020-04-17

View PDF (2 pages)

02/02/2021

Change of details for Mr Mark James Snelgrove as a person with significant control on 2020-04-17

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

24/08/2020

Change of details for Mr Richard Robinson as a person with significant control on 2017-06-27

View PDF (2 pages)

24/08/2020

Director's details changed for Mr Richard Robinson on 2017-06-27

View PDF (2 pages)

22/06/2020

Withdrawal of a person with significant control statement on 2020-06-22

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15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/11/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

11/11/2019

Cessation of Paul Daniel Mcinerney as a person with significant control on 2019-03-25

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/04/2019

Termination of appointment of Paul Daniel Mcinerney as a secretary on 2019-03-25

View PDF (1 pages)

08/04/2019

Termination of appointment of Paul Daniel Mcinerney as a director on 2019-03-25

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/04/2018

Second filing of Confirmation Statement dated 12/10/2016

View PDF (13 pages)

27/11/2017

Change of details for Mr Richard Robinson as a person with significant control on 2016-06-22

View PDF (2 pages)

27/11/2017

Notification of Broadsword Group Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

27/11/2017

Notification of Mark James Snelgrove as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Notification of Paul Daniel Mcinerney as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Notification of Richard Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Notification of Tom David Howse as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Notification of Daniel Charles Hosey as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

23/01/2017

Registration of charge 036479570006, created on 2017-01-18

View PDF (31 pages)

22/12/2016

Registration of charge 036479570005, created on 2016-12-22

View PDF (42 pages)

15/11/2016

Cancellation of shares. Statement of capital on 2016-07-26

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

13/10/2016

Purchase of own shares.

View PDF (3 pages)

06/10/2016

Statement of capital following an allotment of shares on 2015-12-31

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06/10/2016

Registration of charge 036479570004, created on 2016-10-05

View PDF (32 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/09/2016

Cancellation of shares. Statement of capital on 2016-06-30

View PDF (4 pages)

02/08/2016

Purchase of own shares.

View PDF (3 pages)

01/08/2016

Resolutions

View PDF (20 pages)

30/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

20/10/2015

Appointment of Mr Richard Robinson as a director on 2015-09-25

View PDF (2 pages)

20/10/2015

Appointment of Mr Mark James Snelgrove as a director on 2015-09-25

View PDF (2 pages)

20/10/2015

Termination of appointment of David Prichard as a director on 2015-09-25

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/04/2015

Registration of charge 036479570003, created on 2015-04-20

View PDF (7 pages)

19/03/2015

Registration of charge 036479570002, created on 2015-03-18

View PDF (5 pages)

13/03/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (3 pages)

02/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

02/11/2014

Director's details changed for Paul Daniel Mcinerney on 2014-10-09

View PDF (2 pages)

02/11/2014

Secretary's details changed for Paul Daniel Mcinerney on 2014-10-09

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/04/2014

Registered office address changed from Unit 13 Westwood Court Calmore Ind Estate Totton Southampton SO40 3WX on 2014-04-09

View PDF (1 pages)

02/12/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

29/10/2013

Registration of charge 036479570001

View PDF (41 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (3 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-15

View PDF (4 pages)

11/09/2013

Cancellation of shares. Statement of capital on 2013-09-11

View PDF (4 pages)

11/09/2013

Purchase of own shares.

View PDF (3 pages)

30/08/2013

Resolutions

View PDF (19 pages)

30/08/2013

Resolutions

View PDF (1 pages)

27/08/2013

Appointment of Tom Howse as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Daniel Evans as a director

View PDF (1 pages)

27/08/2013

Appointment of Daniel Hosey as a director

View PDF (2 pages)

19/08/2013

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

View PDF (4 pages)

17/07/2013

Sub-division of shares on 2013-06-18

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

25/05/2012

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

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

12/10/2011

Director's details changed for David Prichard on 2011-10-12

View PDF (2 pages)

21/04/2011

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

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

17/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for David Prichard on 2009-10-12

View PDF (2 pages)

26/11/2009

Director's details changed for Paul Daniel Mcinerney on 2009-10-12

View PDF (2 pages)

26/11/2009

Director's details changed for Daniel Evans on 2009-10-12

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

16/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

20/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

14/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

18/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

18/01/2005

Return made up to 12/10/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

20/05/2003

Registered office changed on 20/05/03 from: unit a brokenford lane, totton southampton hampshire SO40 9DY

View PDF (1 pages)

17/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

12/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

15/11/2001

Registered office changed on 15/11/01 from: drove house 14 bakers drove rownhams southampton hampshire SO16 8AD

View PDF (2 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

08/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

03/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

12/07/1999

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

05/01/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Registered office changed on 30/10/98 from: drove house 14 bakers drove rownhams southampton hampshire SO16 8AD

View PDF (0 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

12/10/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
869.20K
-
0.00
1.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hosey, Daniel Charles	Director	15/08/2013 - Present	16
Robinson, Richard	Director	25/09/2015 - Present	15
Howse, Tom David	Director	15/08/2013 - Present	21
Snelgrove, Mark James	Director	25/09/2015 - Present	17

Persons with Significant Control

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

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Description

About BROADSWORD PROJECTS LIMITED

BROADSWORD PROJECTS LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire SO40 3ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSWORD PROJECTS LIMITED?

BROADSWORD PROJECTS LIMITED is currently Active. It was registered on 12/10/1998 .

Where is BROADSWORD PROJECTS LIMITED located?

BROADSWORD PROJECTS LIMITED is registered at Broadsword House 316-318 Salisbury Road, Totton, Southampton, Hampshire SO40 3ND.

What does BROADSWORD PROJECTS LIMITED do?

BROADSWORD PROJECTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROADSWORD PROJECTS LIMITED?

The latest filing was on 23/03/2026: Satisfaction of charge 036479570004 in full.