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Broadsword Biofuels Limited CROSS HILLS

Broadsword Biofuels started in year 2003 as Private Limited Company with registration number 04862839. The Broadsword Biofuels company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cross Hills at The Crossings Business Park. Postal code: BD20 7BW. Since 8th May 2008 Broadsword Biofuels Limited is no longer carrying the name Broadsword Finishing.

At the moment there are 2 directors in the the firm, namely Anthony F. and Mark R.. In addition one secretary - Anthony F. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Broadsword Biofuels Limited Address / Contact

Office Address The Crossings Business Park
Office Address2 Riparian Way
Town Cross Hills
Post code BD20 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04862839
Date of Incorporation Mon, 11th Aug 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Anthony F.

Position: Director

Appointed: 11 August 2003

Anthony F.

Position: Secretary

Appointed: 11 August 2003

Mark R.

Position: Director

Appointed: 11 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony F.

Notified on 11 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Broadsword Finishing May 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 003-7 717      
Balance Sheet
Current Assets4 7804 9614 9624 9304 8654 8114 726100
Net Assets Liabilities -7 717-10 697-12 702-13 846-14 225-14 578-14 899
Net Assets Liabilities Including Pension Asset Liability-4 003-7 717      
Reserves/Capital
Shareholder Funds-4 003-7 717      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 250250250250250250250
Average Number Employees During Period  222222
Creditors 17 81918 08218 34518 60818 85819 10814 789
Fixed Assets8 7685 3912 673963147725440
Net Current Assets Liabilities-12 521-12 858-13 120-13 415-13 743-14 047-14 382-14 689
Total Assets Less Current Liabilities-3 753-7 467-10 447-12 452-13 596-13 975-14 328-14 649
Accruals Deferred Income250250      
Creditors Due Within One Year17 30117 819      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (6 pages)

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