BROADSWORD EVENT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BROADSWORD EVENT HOUSE LIMITED
COMPANY NUMBER
05893488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/08/2006
(18 years and 3 months old)
WEBSITE
http://broadswordgroup.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2013
18/07/2019
THE BROADSWORD PRODUCTION GROUP LIMITED
View all previous names
KENT
BR3 1QZ
Telephone: 02087765386
TPS: Yes
Unit 20
Gardner Industrial Estate
Kent House Lane
Beckenham, Kent
BR3 1QZ
Telephone: 87765386
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSWORD EVENT HOUSE LIMITED | Active - Accounts Filed | View Report |
| CROSSBOW MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADSWORD EVENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSWORD EVENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSWORD EVENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/08/2006 - Present (18 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADSWORD EVENT HOUSE LIMITED | Active - Accounts Filed | View Report |
| CROSSBOW MEDIA LIMITED | Company is dissolved | View Report |
| THE BROADSWORD PRODUCTION GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/04/2019 | Stephen Ash (918471239) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Anna Natasha Green (920758069) Appointed |
| 29/04/2016 | New Board Member Matthew David Green (920758022) Appointed |
| 12/04/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Stephen Ash (918471239) Appointed |
| 16/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 06/12/2012 | Keith Gordon Taylor (902354996) has left the board |
| 06/12/2012 | New Annual Return filed |
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