BROADSWORD SECURITIES LIMITED
BIRMINGHAM OPHELIA GREEN LIMITED

Hellopages » West Midlands » Birmingham » B3 1NQ
Company number 04349977
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address C/O KWB FIRST FLOOR, LANCASTER, HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr John Charles Bryce as a director on 1 November 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 . The most likely internet sites of BROADSWORD SECURITIES LIMITED are www.broadswordsecurities.co.uk, and www.broadsword-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsword Securities Limited is a Private Limited Company. The company registration number is 04349977. Broadsword Securities Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Broadsword Securities Limited is C O Kwb First Floor Lancaster House 67 Newhall Street Birmingham B3 1nq. . TRIPP, Nigel John is a Secretary of the company. BRYCE, John Charles is a Director of the company. TRIPP, Nigel John is a Director of the company. Secretary RIDGE, Jane Emma has been resigned. Director BENNETT, Paul Richard has been resigned. Director MCSTAY, Adrian Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TRIPP, Nigel John
Appointed Date: 02 October 2002
Director
BRYCE, John Charles
Appointed Date: 01 November 2016
72 years old
Director
TRIPP, Nigel John
Appointed Date: 02 October 2002
60 years old

Resigned Directors

Secretary
RIDGE, Jane Emma
Resigned: 02 October 2002
Appointed Date: 09 January 2002
Director
BENNETT, Paul Richard
Resigned: 02 October 2002
Appointed Date: 09 January 2002
52 years old
Director
MCSTAY, Adrian Brian
Resigned: 15 February 2010
Appointed Date: 02 October 2002
57 years old

Persons With Significant Control

Mr Nigel John Tripp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bryce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD SECURITIES LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Nov 2016
Appointment of Mr John Charles Bryce as a director on 1 November 2016
05 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 99
...
... and 39 more events
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
26 Oct 2002
Ad 02/10/02--------- £ si 98@1=98 £ ic 1/99
22 Oct 2002
Company name changed ophelia green LIMITED\certificate issued on 22/10/02
09 Jan 2002
Incorporation

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