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Home > England & Wales Companies > BROADSWORD SECURITIES LIMITED
Company Information for

BROADSWORD SECURITIES LIMITED

C/O KWB FIRST FLOOR, LANCASTER, HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ,
Company Registration Number
04349977
Private Limited Company
Active

Company Overview

About Broadsword Securities Ltd
BROADSWORD SECURITIES LIMITED was founded on 2002-01-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Broadsword Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADSWORD SECURITIES LIMITED
 
Legal Registered Office
C/O KWB FIRST FLOOR, LANCASTER
HOUSE, 67 NEWHALL STREET
BIRMINGHAM
B3 1NQ
Other companies in B3
 
Filing Information
Company Number 04349977
Company ID Number 04349977
Date formed 2002-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD SECURITIES LIMITED
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Company Officers of BROADSWORD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN TRIPP
 Company Secretary 2002-10-02
JOHN CHARLES BRYCE
 Director 2016-11-01
NIGEL JOHN TRIPP
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BRIAN MCSTAY
 Director 2002-10-02 2010-02-15
JANE EMMA RIDGE
 Company Secretary 2002-01-09 2002-10-02
PAUL RICHARD BENNETT
 Director 2002-01-09 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN TRIPP KWB SERVICED OFFICES LTD Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-05-22
NIGEL JOHN TRIPP PHAT PROPERTIES LIMITED Company Secretary 2002-11-14 CURRENT 2002-05-30 Active
JOHN CHARLES BRYCE KWB INDUSTRIAL AGENCY LIMITED Director 2016-05-31 CURRENT 2009-06-16 Active
JOHN CHARLES BRYCE KWB HOLDINGS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN CHARLES BRYCE KWB OFFICE AGENCY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
JOHN CHARLES BRYCE PLASMAREALM LIMITED Director 2014-11-20 CURRENT 2002-07-11 Active
JOHN CHARLES BRYCE CHURCHILL PROPERTY SECURITIES LIMITED Director 2000-01-21 CURRENT 2000-01-21 Dissolved 2017-05-15
NIGEL JOHN TRIPP KWB BUILDING CONSULTANCY LTD Director 2017-03-24 CURRENT 2017-03-24 Active
NIGEL JOHN TRIPP KWB INDUSTRIAL AGENCY LIMITED Director 2016-05-31 CURRENT 2009-06-16 Active
NIGEL JOHN TRIPP UBCUK LTD Director 2016-04-27 CURRENT 2007-11-12 Active
NIGEL JOHN TRIPP KWB HOLDINGS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NIGEL JOHN TRIPP KWB OFFICE AGENCY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
NIGEL JOHN TRIPP KWB CORPORATE CLEANING LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
NIGEL JOHN TRIPP KWB WORKPLACE LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
NIGEL JOHN TRIPP PENDEFORD PARKING LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
NIGEL JOHN TRIPP KWB SERVICED OFFICES LTD Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2018-05-22
NIGEL JOHN TRIPP VESEY PROPERTY CONSULTANTS LIMITED Director 2005-08-23 CURRENT 2005-08-18 Active
NIGEL JOHN TRIPP PHAT PROPERTIES LIMITED Director 2002-11-14 CURRENT 2002-05-30 Active
NIGEL JOHN TRIPP KWB PROPERTY MANAGEMENT LIMITED Director 2001-11-01 CURRENT 1989-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Nigel John Tripp on 2021-04-26
2021-04-26PSC04Change of details for Mr Nigel John Tripp as a person with significant control on 2021-04-26
2021-02-15PSC04Change of details for Mr Nigel John Tripp as a person with significant control on 2021-01-29
2021-02-15CH01Director's details changed for Mr Nigel John Tripp on 2021-01-29
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-04PSC04Change of details for Mr John Charles Bryce as a person with significant control on 2019-12-04
2019-05-07CH01Director's details changed for Mr John Charles Bryce on 2019-05-03
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR JOHN CHARLES BRYCE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05SH0101/04/16 STATEMENT OF CAPITAL GBP 100
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 99
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN TRIPP on 2015-11-05
2015-11-05CH01Director's details changed for Mr Nigel John Tripp on 2015-11-05
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN TRIPP on 2013-05-08
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TRIPP / 08/05/2013
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0106/01/11 ANNUAL RETURN FULL LIST
2010-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCSTAY
2010-01-11AR0109/01/10 FULL LIST
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ
2006-03-02363aRETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: C/O KWB LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ
2005-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/05
2005-01-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-18MEM/ARTSARTICLES OF ASSOCIATION
2002-10-31225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-27288bSECRETARY RESIGNED
2002-10-27288bDIRECTOR RESIGNED
2002-10-2688(2)RAD 02/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-10-22CERTNMCOMPANY NAME CHANGED OPHELIA GREEN LIMITED CERTIFICATE ISSUED ON 22/10/02
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROADSWORD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSWORD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSWORD SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSWORD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWORD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWORD SECURITIES LIMITED
Trademarks
We have not found any records of BROADSWORD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWORD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROADSWORD SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSWORD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSWORD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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