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BROADSWORD SECURITIES LIMITED

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BROADSWORD SECURITIES LIMITED

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Key Data

Status

Active

Company No.

04349977

Incorporation date

09/01/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham B3 1NQCopy
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Latest events (Record since 09/01/2002)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/09/2024
Termination of appointment of John Charles Bryce as a director on 2024-08-16
View PDF (1 pages)
dot icon06/09/2024
Cessation of John Charles Bryce as a person with significant control on 2024-08-12
View PDF (1 pages)
dot icon06/09/2024
Change of details for Mr Nigel John Tripp as a person with significant control on 2024-08-12
View PDF (2 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-13 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon26/04/2021
Director's details changed for Mr Nigel John Tripp on 2021-04-26
View PDF (2 pages)
dot icon26/04/2021
Change of details for Mr Nigel John Tripp as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon15/02/2021
Change of details for Mr Nigel John Tripp as a person with significant control on 2021-01-29
View PDF (2 pages)
dot icon15/02/2021
Director's details changed for Mr Nigel John Tripp on 2021-01-29
View PDF (2 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon04/12/2019
Change of details for Mr John Charles Bryce as a person with significant control on 2019-12-04
View PDF (2 pages)
dot icon07/05/2019
Director's details changed for Mr John Charles Bryce on 2019-05-03
View PDF (2 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon06/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (8 pages)
dot icon11/11/2016
Appointment of Mr John Charles Bryce as a director on 2016-11-01
View PDF (2 pages)
dot icon05/09/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (3 pages)
dot icon28/07/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon08/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2015
Director's details changed for Mr Nigel John Tripp on 2015-11-05
View PDF (2 pages)
dot icon05/11/2015
Secretary's details changed for Mr Nigel John Tripp on 2015-11-05
View PDF (1 pages)
dot icon01/07/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon09/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon13/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon08/05/2013
Secretary's details changed for Mr Nigel John Tripp on 2013-05-08
View PDF (2 pages)
dot icon08/05/2013
Director's details changed for Mr Nigel John Tripp on 2013-05-08
View PDF (2 pages)
dot icon08/05/2013
Director's details changed for Mr Nigel John Tripp on 2013-05-08
View PDF (2 pages)
dot icon07/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon10/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Adrian Mcstay as a director
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon04/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon03/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon11/01/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon05/02/2007
Return made up to 09/01/07; full list of members
View PDF (7 pages)
dot icon29/08/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon02/03/2006
Return made up to 09/01/06; no change of members
View PDF (2 pages)
dot icon02/03/2006
Registered office changed on 02/03/06 from: lancaster house 67 newhall street birmingham west midlands B3 1NQ
View PDF (1 pages)
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon28/04/2005
Registered office changed on 28/04/05 from: c/o kwb lancaster house 67 newhall street birmingham B3 1NQ
View PDF (1 pages)
dot icon14/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon25/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon20/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon22/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon18/11/2002
Memorandum and Articles of Association
View PDF (7 pages)
dot icon31/10/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon27/10/2002
Registered office changed on 27/10/02 from: 195 high street cradley heath west midlands B64 5HW
View PDF (1 pages)
dot icon27/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/10/2002
New director appointed
View PDF (2 pages)
dot icon27/10/2002
Director resigned
View PDF (1 pages)
dot icon27/10/2002
Secretary resigned
View PDF (1 pages)
dot icon26/10/2002
Ad 02/10/02--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon22/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2002
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.00
-
0.00
215.85K
-
2022
2
135.00
-
0.00
97.37K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryce, John Charles
Director
01/11/2016 - 16/08/2024
25
Tripp, Nigel John
Director
02/10/2002 - Present
30

Persons with Significant Control

3
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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 SECURITIES LIMITED

BROADSWORD SECURITIES LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at C/O Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham B3 1NQ. There is currently 1 active director 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 SECURITIES LIMITED?

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BROADSWORD SECURITIES LIMITED is currently Active. It was registered on 09/01/2002 .

Where is BROADSWORD SECURITIES LIMITED located?

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BROADSWORD SECURITIES LIMITED is registered at C/O Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham B3 1NQ.

What does BROADSWORD SECURITIES LIMITED do?

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BROADSWORD SECURITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADSWORD SECURITIES LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.