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BROADSWORD PROPERTY HOLDINGS LIMITED

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BROADSWORD PROPERTY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07096981

Incorporation date

07/12/2009

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

Broadsword House Salisbury Road, Totton, Southampton SO40 3NDCopy
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Latest events (Record since 07/12/2009)
dot icon24/03/2026
Satisfaction of charge 070969810004 in full
View PDF (1 pages)
dot icon24/03/2026
Satisfaction of charge 070969810005 in full
View PDF (1 pages)
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon30/01/2026
Registration of charge 070969810006, created on 2026-01-29
View PDF (33 pages)
dot icon30/01/2026
Registration of charge 070969810007, created on 2026-01-29
View PDF (33 pages)
dot icon29/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/03/2025
Accounts for a small company made up to 2024-06-30
View PDF (10 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
View PDF (1 pages)
dot icon06/02/2024
Cessation of Mark James Snelgrove as a person with significant control on 2024-01-25
View PDF (1 pages)
dot icon06/02/2024
Cessation of Daniel Charles Hosey as a person with significant control on 2024-01-25
View PDF (1 pages)
dot icon06/02/2024
Cessation of Richard Robinson as a person with significant control on 2024-01-25
View PDF (1 pages)
dot icon06/02/2024
Cessation of Tom David Howse as a person with significant control on 2024-01-25
View PDF (1 pages)
dot icon06/02/2024
Appointment of Mr Ryan Jay Cooper as a director on 2024-01-25
View PDF (2 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (5 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon02/02/2021
Change of details for Mr Mark James Snelgrove as a person with significant control on 2020-04-17
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon24/08/2020
Change of details for Mr Richard Robinson as a person with significant control on 2017-06-27
View PDF (2 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon09/12/2019
Cessation of Paul Daniel Mcinerney as a person with significant control on 2019-03-25
View PDF (1 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/04/2019
Termination of appointment of Paul Mcinerney as a director on 2019-03-25
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon31/01/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (11 pages)
dot icon23/01/2017
Registration of charge 070969810005, created on 2017-01-18
View PDF (31 pages)
dot icon06/10/2016
Registration of charge 070969810004, created on 2016-10-05
View PDF (32 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Termination of appointment of David Prichard as a director on 2015-09-25
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Registered office address changed from 10a the Vale Hythe Southampton Hampshire SO45 5ET to Broadsword House Salisbury Road Totton Southampton SO40 3ND on 2014-12-21
View PDF (1 pages)
dot icon21/12/2014
Appointment of Mr Paul Mcinerney as a director on 2014-12-15
View PDF (2 pages)
dot icon21/12/2014
Appointment of Mr David Prichard as a director on 2014-12-15
View PDF (2 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2013
Registration of charge 070969810003
View PDF (44 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Director's details changed for Mr Tom David Howse on 2013-01-01
View PDF (2 pages)
dot icon10/01/2013
Registered office address changed from 19 Tamar Grove Hythe Southampton SO45 5XE England on 2013-01-10
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon26/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Director's details changed for Mr Thomas Howse on 2011-01-26
View PDF (2 pages)
dot icon10/04/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon06/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/12/2009
Incorporation
View PDF (46 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
2
438.59K
-
0.00
1.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hosey, Daniel Charles
Director
07/12/2009 - Present
15
Cooper, Ryan Jay
Director
25/01/2024 - Present
9
Howse, Tom David
Director
07/12/2009 - Present
20

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About BROADSWORD PROPERTY HOLDINGS LIMITED

BROADSWORD PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2009 with the registered office located at Broadsword House Salisbury Road, Totton, Southampton SO40 3ND. There are currently 3 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 PROPERTY HOLDINGS LIMITED?

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BROADSWORD PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 07/12/2009 .

Where is BROADSWORD PROPERTY HOLDINGS LIMITED located?

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BROADSWORD PROPERTY HOLDINGS LIMITED is registered at Broadsword House Salisbury Road, Totton, Southampton SO40 3ND.

What does BROADSWORD PROPERTY HOLDINGS LIMITED do?

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BROADSWORD PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADSWORD PROPERTY HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Satisfaction of charge 070969810004 in full.