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 two 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.

At the moment there are 2 directors in the the company, namely John B. and Nigel T.. In addition one secretary - Nigel T. - is with the firm. 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 22 years old
Account next due date Sun, 31st Dec 2023 (64 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

John B.

Position: Director

Appointed: 01 November 2016

Nigel T.

Position: Secretary

Appointed: 02 October 2002

Nigel T.

Position: Director

Appointed: 02 October 2002

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 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
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 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9999999999100100     
Balance Sheet
Cash Bank On Hand      10066 648175 004215 85097 37074 690
Current Assets      10096 914225 883265 283161 735222 912
Debtors       30 26650 87949 43364 365148 222
Net Assets Liabilities        268100135135
Other Debtors       12 36014 90328631 63836 318
Cash Bank In Hand9999999999100100     
Net Assets Liabilities Including Pension Asset Liability9999999999100100     
Reserves/Capital
Shareholder Funds9999999999100100     
Other
Average Number Employees During Period       22222
Bank Borrowings Overdrafts         45 27640 27910 000
Creditors       96 302225 61545 27640 279196 943
Net Current Assets Liabilities      10061226845 37640 41425 969
Other Creditors       80 254222 407213 767111 324169 780
Other Taxation Social Security Payable       12062379149515 831
Total Assets Less Current Liabilities      10061226845 37640 41425 969
Trade Creditors Trade Payables       15 9282 5856253 9461 332
Trade Debtors Trade Receivables       17 90635 97649 14720 127102 904

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (8 pages)

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