BROADSWORD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8NS

Company number 07068334
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 9 WARBECK ROAD, LONDON, W12 8NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Wendy Nola Smith-Bosanquet as a director on 1 June 2016. The most likely internet sites of BROADSWORD LIMITED are www.broadsword.co.uk, and www.broadsword.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Broadsword Limited is a Private Limited Company. The company registration number is 07068334. Broadsword Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Broadsword Limited is 9 Warbeck Road London W12 8ns. . SMITH-BOSANQUET, Samuel George Daniel Christian is a Secretary of the company. SMITH-BOSANQUET, Jacob George Samuel is a Director of the company. SMITH-BOSANQUET, Samuel George Daniel Christian is a Director of the company. SMITH-BOSANQUET, Wendy Nola is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH-BOSANQUET, Samuel George Daniel Christian
Appointed Date: 06 November 2009
Director
SMITH-BOSANQUET, Jacob George Samuel
Appointed Date: 06 November 2009
46 years old
Director
SMITH-BOSANQUET, Samuel George Daniel Christian
Appointed Date: 06 November 2009
45 years old
Director
SMITH-BOSANQUET, Wendy Nola
Appointed Date: 01 June 2016
82 years old

Persons With Significant Control

Mr Samuel George Daniel Christian Smith-Bosanquet
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob George Samuel Smith-Bosanquet
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jun 2016
Appointment of Mrs Wendy Nola Smith-Bosanquet as a director on 1 June 2016
08 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
22 Jun 2011
Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 1 June 2011
22 Jun 2011
Registered office address changed from Stanchils Hengrave Bury St Edmunds Suffolk IP286NB England on 22 June 2011
22 Jun 2011
Secretary's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 1 June 2011
23 Dec 2010
Annual return made up to 6 November 2010 with full list of shareholders
06 Nov 2009
Incorporation

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