Broadsword Securities Limited in House, 67 Newhall Street BIRMINGHAM

Broadsword Securities Limited BIRMINGHAM

Broadsword Securities started in year 2002 as Private Limited Company with registration number 04349977. The Broadsword Securities company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Birmingham at C/o Kwb First Floor, Lancaster. Postal code: B3 1NQ. Since 2002-10-22 Broadsword Securities Limited is no longer carrying the name Ophelia Green.

There is a single director in the company at the moment - Nigel T., appointed on 2 October 2002. In addition, a secretary was appointed - Nigel T., appointed on 2 October 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane R. who worked with the the company until 2 October 2002.

Broadsword Securities Limited Address / Contact

Office Address	C/o Kwb First Floor, Lancaster
Office Address2	House, 67 Newhall Street
Town	Birmingham
Post code	B3 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349977
Date of Incorporation	Wed, 9th Jan 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (556 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Nigel T.

Position: Secretary

Appointed: 02 October 2002

Nigel T.

Position: Director

Appointed: 02 October 2002

John B.

Position: Director

Appointed: 01 November 2016

Resigned: 16 August 2024

Adrian M.

Position: Director

Appointed: 02 October 2002

Resigned: 15 February 2010

Paul B.

Position: Director

Appointed: 09 January 2002

Resigned: 02 October 2002

Jane R.

Position: Secretary

Appointed: 09 January 2002

Resigned: 02 October 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Nigel T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	6 April 2016
Ceased on	12 August 2024
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ophelia Green	October 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	99	99	99	99	99	100	100

Balance Sheet
Cash Bank On Hand							100	66 648	175 004	215 850	97 370	74 690	51 288
Current Assets							100	96 914	225 883	265 283	161 735	222 912	205 411
Debtors								30 266	50 879	49 433	64 365	148 222	154 123
Net Assets Liabilities									268	100	135	135	576
Other Debtors								12 360	14 903	286	31 638	36 318	131 117
Cash Bank In Hand	99	99	99	99	99	100	100
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99	99	100	100

Reserves/Capital
Shareholder Funds	99	99	99	99	99	100	100

Other
Average Number Employees During Period								2	2	2	2	2	2
Bank Borrowings Overdrafts										45 276	40 279	25 834	15 834
Creditors								96 302	225 615	45 276	40 279	25 834	15 834
Net Current Assets Liabilities							100	612	268	45 376	40 414	25 969	16 410
Other Creditors								80 254	222 407	213 767	111 324	169 780	141 181
Other Taxation Social Security Payable								120	623	791	495	15 831	37 337
Total Assets Less Current Liabilities							100	612	268	45 376	40 414	25 969	16 410
Trade Creditors Trade Payables								15 928	2 585	625	3 946	1 332	483
Trade Debtors Trade Receivables								17 906	35 976	49 147	20 127	102 904	17 606

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 20th, December 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 20th, December 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-09: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-13: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 24th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-14 (Registered office changed on 14/01/05)	annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-20 filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, November 2002	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, November 2002	incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (20 pages)

Broadsword Securities Limited BIRMINGHAM

Broadsword Securities Limited Address / Contact

Company Information / Profile

Company staff

Nigel T.

Nigel T.

John B.

Adrian M.

Paul B.

Jane R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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