BROADSWORD SOLUTIONS LIMITED
CORNER OAK, 1 HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 08325093
- Last Updated: 01 Mar 2024
Company Profile
BROADSWORD SOLUTIONS LIMITED was incorporated on Tuesday, December 11, 2012 as a Private Limited Company with registered address in SOLIHULL. BROADSWORD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | BROADSWORD SOLUTIONS LIMITED |
|---|---|
| Company number | 08325093 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Pauline Anne Roper Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Meif Wm Equity Lp Waterloo Street, B2 5PP |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Peter Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSWORD SOLUTIONS LIMITED | 11 Dec 2012 |