BROADSWORD PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL

Company number 01836468
Status Active
Incorporation Date 27 July 1984
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADSWORD PROPERTIES LIMITED are www.broadswordproperties.co.uk, and www.broadsword-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Broadsword Properties Limited is a Private Limited Company. The company registration number is 01836468. Broadsword Properties Limited has been working since 27 July 1984. The present status of the company is Active. The registered address of Broadsword Properties Limited is 141 Englishcombe Lane Bath Ba2 2el. The company`s financial liabilities are £34.37k. It is £0k against last year. . TYRIE, Nigel is a Director of the company. Secretary BABER, Jane Louise has been resigned. Secretary GRISWOOD, John Malcolm has been resigned. Secretary A K WILLCOX LIMITED has been resigned. Secretary TODMEL LIMITED has been resigned. The company operates in "Non-trading company".


broadsword properties Key Finiance

LIABILITIES £34.37k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TYRIE, Nigel

72 years old

Resigned Directors

Secretary
BABER, Jane Louise
Resigned: 01 October 2009
Appointed Date: 26 April 2006
Secretary
GRISWOOD, John Malcolm
Resigned: 26 April 2006
Appointed Date: 22 March 1995
Secretary
A K WILLCOX LIMITED
Resigned: 23 June 1993
Secretary
TODMEL LIMITED
Resigned: 22 March 1995
Appointed Date: 23 June 1993

Persons With Significant Control

Ms Peta Weston
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BROADSWORD PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
29 Apr 1987
Declaration of satisfaction of mortgage/charge
08 Apr 1987
Full accounts made up to 31 March 1986
08 Apr 1987
Full accounts made up to 31 March 1985
04 Nov 1986
Particulars of mortgage/charge
21 May 1986
Return made up to 07/02/86; full list of members

BROADSWORD PROPERTIES LIMITED Charges

11 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 21 July 1990
Persons entitled: Barclays Bank PLC
Description: Flat 7, 18 roland gardens, london borough of kensington &…
5 February 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 18 roland gardens, l/b of kensington & chelsea t/n:…
18 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 12 December 1988
Persons entitled: Barclays Bank PLC
Description: Ground floor flat, 1A st. Augustines house, bloomburg…
24 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 29 April 1987
Persons entitled: Barclays Bank PLC
Description: 12 redcliffe close old brompton road london borough of…
10 December 1984
Legal charge
Delivered: 14 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 tachbrook street, london borough of city of westminster…
16 November 1984
Legal charge
Delivered: 26 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 tachbrook street westminster t/n ngl 464370.

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