Company Information for BROADSWORD EVENT HOUSE LIMITED
UNIT 20 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ,
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Company Registration Number
05893488
Private Limited Company
Active |
Company Name | ||||
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BROADSWORD EVENT HOUSE LIMITED | ||||
Legal Registered Office | ||||
UNIT 20 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE BECKENHAM KENT BR3 1QZ Other companies in BR3 | ||||
Previous Names | ||||
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Company Number | 05893488 | |
---|---|---|
Company ID Number | 05893488 | |
Date formed | 2006-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:51:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Broadsword Event House Limited | Unknown | Company formed on the 2019-08-14 | ||
BROADSWORD EVENT HOUSE AMERICAS INC. | 600 Mamaroneck Avenue #400 Westchester Harrison NY 10528 | Active | Company formed on the 2022-01-04 |
Officer | Role | Date Appointed |
---|---|---|
SHARON MARGARET JOHNSON |
||
STEPHEN ASH |
||
ANNA NATASHA GREEN |
||
MATTHEW DAVID GREEN |
||
JUSTIN CHARLES SHAW |
||
BRUCE TEGGART |
||
MARTIN EDWARD WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GORDON TAYLOR |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCOS CLOSET LTD | Company Secretary | 2007-11-28 | CURRENT | 2005-11-23 | Dissolved 2015-07-21 | |
AZTEC FACILITIES LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2002-10-11 | Liquidation | |
BROADSWORD PRODUCTIONS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JUSTIN CHARLES SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Justin Charles Shaw on 2021-03-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058934880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Martin Edward Walton on 2019-01-04 | |
PSC04 | Change of details for Mr Martin Edward Walton as a person with significant control on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASH | |
CH01 | Director's details changed for Mr Stephen Ash on 2019-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARGARET JOHNSON / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASH / 21/06/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARGARET JOHNSON / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 21/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 21/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASH / 21/06/2018 | |
AA01 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 10/01/2017 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 250 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 250 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA NATASHA GREEN / 13/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GREEN / 13/06/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 10/01/2017 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA NATASHA GREEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID GREEN | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEGGART / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WALTON / 01/09/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 01/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 01/08/14 FULL LIST | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 158 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 13/01/2014 | |
AR01 | 01/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/03/2013 | |
CERTNM | COMPANY NAME CHANGED BROADSWORD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
AR01 | 01/08/12 FULL LIST | |
SH06 | 12/06/12 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON TAYLOR / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES SHAW / 31/07/2010 | |
SH02 | SUB-DIVISION 24/06/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES04 | NC INC ALREADY ADJUSTED 01/02/2010 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 01/02/2010 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED KEITH GORDON TAYLOR | |
AP01 | DIRECTOR APPOINTED MARTIN EDWARD WALTON | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SHAW / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TEGGART / 31/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
88(2)R | AD 01/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-08-31 | £ 7,508 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 12,243 |
Creditors Due After One Year | 2012-08-31 | £ 12,243 |
Creditors Due Within One Year | 2013-08-31 | £ 198,847 |
Creditors Due Within One Year | 2012-08-31 | £ 188,453 |
Creditors Due Within One Year | 2012-08-31 | £ 188,453 |
Creditors Due Within One Year | 2011-08-31 | £ 140,814 |
Provisions For Liabilities Charges | 2013-08-31 | £ 18,444 |
Provisions For Liabilities Charges | 2012-08-31 | £ 12,437 |
Provisions For Liabilities Charges | 2012-08-31 | £ 12,437 |
Provisions For Liabilities Charges | 2011-08-31 | £ 8,408 |
Creditors and other liabilities
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 EVENT HOUSE LIMITED
Cash Bank In Hand | 2013-08-31 | £ 176,438 |
---|---|---|
Cash Bank In Hand | 2012-08-31 | £ 125,185 |
Cash Bank In Hand | 2012-08-31 | £ 125,185 |
Cash Bank In Hand | 2011-08-31 | £ 37,210 |
Current Assets | 2013-08-31 | £ 327,634 |
Current Assets | 2012-08-31 | £ 206,535 |
Current Assets | 2012-08-31 | £ 206,535 |
Current Assets | 2011-08-31 | £ 111,088 |
Debtors | 2013-08-31 | £ 139,454 |
Debtors | 2012-08-31 | £ 69,210 |
Debtors | 2012-08-31 | £ 69,210 |
Debtors | 2011-08-31 | £ 62,758 |
Fixed Assets | 2013-08-31 | £ 149,440 |
Fixed Assets | 2012-08-31 | £ 120,454 |
Fixed Assets | 2012-08-31 | £ 120,454 |
Fixed Assets | 2011-08-31 | £ 90,095 |
Secured Debts | 2013-08-31 | £ 12,243 |
Secured Debts | 2012-08-31 | £ 16,587 |
Secured Debts | 2012-08-31 | £ 16,587 |
Shareholder Funds | 2013-08-31 | £ 252,275 |
Shareholder Funds | 2012-08-31 | £ 113,856 |
Shareholder Funds | 2012-08-31 | £ 113,856 |
Shareholder Funds | 2011-08-31 | £ 51,961 |
Stocks Inventory | 2013-08-31 | £ 11,742 |
Stocks Inventory | 2012-08-31 | £ 12,140 |
Stocks Inventory | 2012-08-31 | £ 12,140 |
Stocks Inventory | 2011-08-31 | £ 11,120 |
Tangible Fixed Assets | 2013-08-31 | £ 149,338 |
Tangible Fixed Assets | 2012-08-31 | £ 120,352 |
Tangible Fixed Assets | 2012-08-31 | £ 120,352 |
Tangible Fixed Assets | 2011-08-31 | £ 89,993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BROADSWORD EVENT HOUSE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |