BROADSWORD PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROADSWORD PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
07096981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/12/2009
(15years old)
WEBSITE
http://howseandhosey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2009
12/03/2015
HOWSE & HOSEY LIMITED
SOUTHAMPTON
SO40 3ND
Broadsword House Salisbury Road
Totton
Southampton
SO40 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSWORD GROUP LIMITED | Active - Accounts Filed | View Report |
| BROADSWORD PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Ryan Jay Cooper (929849151) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADSWORD PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSWORD PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSWORD PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2009 - Present (15years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/12/2009 - Present (15years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/01/2024 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2014 - 25/09/2015 (9 months) Born in Feb 1969 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
15/12/2014 - 25/03/2019 (4 years and 3 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSWORD GROUP LIMITED | Active - Accounts Filed | View Report |
| BROADSWORD FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
| BROADSWORD PROJECTS LIMITED | Active - Accounts Filed | View Report |
| BROADSWORD PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADSWORD RESIDENTIAL LIMITED | In Liquidation | View Report |
| BROADSWORD SCREEDING LIMITED | Active - Accounts Filed | View Report |
| DUO SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Ryan Jay Cooper (929849151) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 10/04/2019 | Paul McInerney (918677413) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 22/10/2015 | David Prichard (909509349) has left the board |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member David Prichard (909509349) Appointed |
| 24/12/2014 | New Board Member Paul McInerney (918677413) Appointed |
| 24/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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