Broadsword Property Investments Limited

Active04934158 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Simon Hayes
Accounts type
Dormant
Region
Greater London
Address
Unit 8 Elms Industrial Estate
Church Road
Harold Wood
RM3 0JU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2003
British
Born June 1968 (58)
Officer history (5 former)
21 October 2022
Resigned Kenna, Suzanne as Secretary
21 October 2022
Resigned Kenna, Suzanne as Director
21 October 2022
Resigned Murray, Stuart as Director
22 October 2003
Appointed Hayes, Simon as Director
16 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
16 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Kenna, Suzanne as Secretary
16 October 2003
Appointed Kenna, Suzanne as Director
16 October 2003
Appointed Murray, Stuart as Director

Ownership 1 active

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

Individual · Notified 15 October 2016
Has significant influence or control
British
Born June 1968 (58)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,233 £32,816 £27,227 £27,227 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£27,793£27,793£34,663£32,490
Creditors (< 1 year)£566£566£1,197£357
Net Current Assets£27,227£27,227£33,466£32,133
Net Assets£3£3£3£27,227£27,227£32,816£31,233
Shareholder Funds£3£3£3£27,227£27,227£32,816£31,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
23 October 2025Confirmation statement with no updates16 October 2025
11 July 2025Accounts for a dormant company31 October 2024
17 October 2024Confirmation statement with no updates16 October 2024
10 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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