THE BROADSWORD PRODUCTION GROUP LIMITED
BECKENHAM BROADSWORD PRODUCTIONS LIMITED

Hellopages » Greater London » Bromley » BR3 1QZ

Company number 05893488
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address UNIT 20 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Bruce Teggart on 10 January 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of THE BROADSWORD PRODUCTION GROUP LIMITED are www.thebroadswordproductiongroup.co.uk, and www.the-broadsword-production-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Broadsword Production Group Limited is a Private Limited Company. The company registration number is 05893488. The Broadsword Production Group Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of The Broadsword Production Group Limited is Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent Br3 1qz. . JOHNSON, Sharon Margaret is a Secretary of the company. ASH, Stephen is a Director of the company. GREEN, Anna Natasha is a Director of the company. GREEN, Matthew David is a Director of the company. SHAW, Justin Charles is a Director of the company. TEGGART, Bruce is a Director of the company. WALTON, Martin Edward is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director TAYLOR, Keith Gordon has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Sharon Margaret
Appointed Date: 01 August 2006
Director
ASH, Stephen
Appointed Date: 29 January 2014
48 years old
Director
GREEN, Anna Natasha
Appointed Date: 06 April 2016
47 years old
Director
GREEN, Matthew David
Appointed Date: 06 April 2016
49 years old
Director
SHAW, Justin Charles
Appointed Date: 01 August 2006
48 years old
Director
TEGGART, Bruce
Appointed Date: 01 August 2006
50 years old
Director
WALTON, Martin Edward
Appointed Date: 01 February 2010
58 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006
Director
TAYLOR, Keith Gordon
Resigned: 30 November 2011
Appointed Date: 01 February 2010
79 years old
Director
ABERGAN REED LIMITED
Resigned: 03 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Justin Charles Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Bruce Teggart
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Martin Edward Walton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE BROADSWORD PRODUCTION GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Director's details changed for Mr Bruce Teggart on 10 January 2017
13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Appointment of Mrs Anna Natasha Green as a director on 6 April 2016
27 Apr 2016
Appointment of Mr Matthew David Green as a director on 6 April 2016
...
... and 47 more events
11 Aug 2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
11 Aug 2006
Registered office changed on 11/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Aug 2006
Incorporation

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