BROADSWORD PROPERTY HOLDINGS LIMITED
BROADSWORD HOUSE SALISBURY ROAD, TOTTON, SOUTHAMPTON SO40 3ND- Active
- Private Limited Company
- Company No. 07096981
- Last Updated: 01 Mar 2024
Company Profile
BROADSWORD PROPERTY HOLDINGS LIMITED was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. BROADSWORD PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | BROADSWORD PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 07096981 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADSWORD HOUSE 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, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
significant influence or control
|
| 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 - Thursday, January 25, 2024
significant influence or control
|
| Mr Mark James Snelgrove Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
significant influence or control
|
| Mr Tom David Howse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
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 | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSWORD PROPERTY HOLDINGS LIMITED | 07 Dec 2009 |
| HOWSE & HOSEY LIMITED | 12 Mar 2015 |