Menna Overview

Here’s a quick overview of BROADSWORD GR LIMITED 👀 — a London based business that started in 2013.

BROADSWORD GR LIMITED

  • Company statusactive
  • Company No08766944
  • Age12 years 8 months Incorporated 7 November 2013
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

BROADSWORD GR LIMITED is an active company incorporated on 7 November 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 03 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 08 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Nov 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 06 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Mar 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 04 Jan 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 30 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 13 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Nov 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 26 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 25 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 25 Jul 2019

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Change To A Person With Significant Control

7 Years Ago on 25 Jul 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 06 Jun 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 03 Jan 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 06 Nov 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 18 Sep 2018

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Mortgage Satisfy Charge Full

8 Years Ago on 12 Jun 2018

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Confirmation Statement With No Updates

8 Years Ago on 09 Nov 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196007 Nov 2013
PROCTER, William Kennethdirector May 195307 Nov 2013
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightyear Estates Holdings Limited 06 Apr 2016

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