Broadsword Properties Limited

Active01836468 Private limited company
Incorporated
27 July 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Nigel Tyrie
Accounts type
Micro entity
Region
South West
Address
141 Englishcombe Lane
Bath
BA2 2EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
Also at National Curriculum Video Limited (proposed for strike-off)
British
Born October 1953 (73)
Officer history (4 former)
1 October 2009
Resigned Baber, Jane Louise as Secretary
26 April 2006
Appointed Baber, Jane Louise as Secretary
26 April 2006
Resigned Griswood, John Malcolm as Secretary
22 March 1995
Appointed Griswood, John Malcolm as Secretary
22 March 1995
Resigned Todmel Limited as Corporate Secretary
23 June 1993
Appointed Todmel Limited as Corporate Secretary
23 June 1993
Resigned A K Willcox Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Former controllers (1)
10 October 2024
Ceased Peta Weston — Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£34,372) (£34,372) (£34,372) (£34,372) (£34,372) (£34,372)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£34,374£34,374£34,374£34,374£34,374£34,374
Net Current Assets(£34,373)(£34,373)(£34,373)(£34,373)(£34,373)(£34,373)
Shareholder Funds(£34,372)(£34,372)(£34,372)(£34,372)(£34,372)(£34,372)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates31 August 2026
4 September 2026Micro company accounts31 March 2026

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