BROADSWORD PROJECTS LIMITED
BROADSWORD HOUSE 316-318 SALISBURY ROAD, TOTTON, SOUTHAMPTON SO40 3ND- Active
- Private Limited Company
- Company No. 03647957
- Last Updated: 01 Mar 2024
Company Profile
BROADSWORD PROJECTS LIMITED was incorporated on Monday, October 12, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. BROADSWORD PROJECTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 4 months and 11 days.
| Name | BROADSWORD PROJECTS LIMITED |
|---|---|
| Company number | 03647957 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADSWORD HOUSE 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON SO40 3ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadsword Group Limited 12-14 Carlton Place, SO15 2EA |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Daniel Mcinerney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
significant influence or control
|
| Mr Daniel Charles Hosey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tom David Howse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark James Snelgrove Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSWORD PROJECTS LIMITED | 12 Oct 1998 |