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BROADSWORD TIMBER LIMITED

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BROADSWORD TIMBER LIMITED

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Key Data

Status

Active

Company No.

04862840

Incorporation date

11/08/2003

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

The Crossings Business Park, Riparian Way, Cross Hills, West Yorkshire BD20 7BWCopy
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Latest events (Record since 11/08/2003)
dot icon21/10/2025
Confirmation statement made on 2025-08-11 with updates
View PDF (5 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon04/12/2024
Sub-division of shares on 2024-10-28
View PDF (6 pages)
dot icon11/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon29/08/2023
Change of details for Mr Anthony John Fillingham as a person with significant control on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (4 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon23/09/2022
Confirmation statement made on 2022-08-11 with updates
View PDF (4 pages)
dot icon23/09/2022
Appointment of Mr Jason Sam Fearnley as a director on 2021-01-01
View PDF (2 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-11 with no updates
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/10/2018
Confirmation statement made on 2018-08-11 with updates
View PDF (4 pages)
dot icon12/10/2018
Cancellation of shares. Statement of capital on 2018-08-01
View PDF (4 pages)
dot icon13/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon21/08/2018
Termination of appointment of Mark Simon Rushworth as a director on 2018-08-01
View PDF (1 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-11 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon17/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon13/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Director's details changed for Anthony John Fillingham on 2010-08-11
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Mark Simon Rushworth on 2010-08-11
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-08-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/10/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/09/2007
Return made up to 11/08/07; no change of members
View PDF (7 pages)
dot icon11/09/2006
Return made up to 11/08/06; full list of members
View PDF (7 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon18/08/2005
Return made up to 11/08/05; full list of members
View PDF (7 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/08/2004
Return made up to 11/08/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Accounting reference date extended from 31/08/04 to 31/12/04
View PDF (1 pages)
dot icon03/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/08/2003
Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon28/08/2003
Director resigned
View PDF (1 pages)
dot icon28/08/2003
Secretary resigned
View PDF (1 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon28/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/08/2003
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-28 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
276.45K
-
0.00
212.24K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/08/2003 - 11/08/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
11/08/2003 - 11/08/2003
9963
Rushworth, Mark Simon
Director
11/08/2003 - 01/08/2018
2
Fearnley, Jason Sam
Director
01/01/2021 - Present
-
Fillingham, Anthony John
Secretary
11/08/2003 - Present
-

Persons with Significant Control

1
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 TIMBER LIMITED

BROADSWORD TIMBER LIMITED is an(a) Active company incorporated on 11/08/2003 with the registered office located at The Crossings Business Park, Riparian Way, Cross Hills, West Yorkshire BD20 7BW. 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 TIMBER LIMITED?

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BROADSWORD TIMBER LIMITED is currently Active. It was registered on 11/08/2003 .

Where is BROADSWORD TIMBER LIMITED located?

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BROADSWORD TIMBER LIMITED is registered at The Crossings Business Park, Riparian Way, Cross Hills, West Yorkshire BD20 7BW.

What does BROADSWORD TIMBER LIMITED do?

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BROADSWORD TIMBER LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BROADSWORD TIMBER LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-08-11 with updates.