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Home > England & Wales Companies > BROADSWORD PROPERTIES LIMITED
Company Information for

BROADSWORD PROPERTIES LIMITED

141 ENGLISHCOMBE LANE, BATH, BA2 2EL,
Company Registration Number
01836468
Private Limited Company
Active

Company Overview

About Broadsword Properties Ltd
BROADSWORD PROPERTIES LIMITED was founded on 1984-07-27 and has its registered office in Bath. The organisation's status is listed as "Active". Broadsword Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADSWORD PROPERTIES LIMITED
 
Legal Registered Office
141 ENGLISHCOMBE LANE
BATH
BA2 2EL
Other companies in BA2
 
Filing Information
Company Number 01836468
Company ID Number 01836468
Date formed 1984-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD PROPERTIES LIMITED
The accountancy firm based at this address is ORPHEUS CORPORATION LIMITED
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Companies with same name BROADSWORD PROPERTIES LIMITED
The following companies were found which have the same name as BROADSWORD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Broadsword Properties LLC 4891 Sonata Dr Colorado Springs CO 80918 Noncompliant Company formed on the 2022-12-07

Company Officers of BROADSWORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL TYRIE
 Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOUISE BABER
 Company Secretary 2006-04-26 2009-10-01
JOHN MALCOLM GRISWOOD
 Company Secretary 1995-03-22 2006-04-26
TODMEL LIMITED
 Company Secretary 1993-06-23 1995-03-22
A K WILLCOX LIMITED
 Company Secretary 1991-08-31 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL TYRIE NATIONAL CURRICULUM VIDEO LIMITED Director 1993-10-05 CURRENT 1993-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-12-22CH01Director's details changed for Mr Nigel Tyrie on 2020-12-17
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 29 James Street West Bath BA1 2BT United Kingdom
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-12AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-15AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM 16 Abbey Churchyard Bath Bath and North East Somerset BA1 1LY
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0131/08/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE BABER
2009-10-16AR0131/08/09 ANNUAL RETURN FULL LIST
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-16288bSECRETARY RESIGNED
2006-05-16288aNEW SECRETARY APPOINTED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 XL
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: ABBEY HOUSE ST JOHN'S GREEN COLCHESTER ESSEX CO2 7EZ
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-06363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 55 NORTH HILL COLCHESTER ESSEX CO1 1PX
1997-09-19363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-02363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-06363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-09287REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 1 DUCHESS STREET LONDON W1N 3DE
1994-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-03363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-16363(288)SECRETARY RESIGNED
1993-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/93
1993-11-16363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: STATION MILL STATION ROAD ALRESFORD HANTS SO24 9JQ
1993-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-17363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1993-02-17288DIRECTOR'S PARTICULARS CHANGED
1993-02-17288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROADSWORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSWORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-12-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSWORD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWORD PROPERTIES LIMITED
Trademarks
We have not found any records of BROADSWORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROADSWORD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSWORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSWORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA2 2EL