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Company Information for

BROADSWORD SOLUTIONS LIMITED

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
08325093
Private Limited Company
Liquidation

Company Overview

About Broadsword Solutions Ltd
BROADSWORD SOLUTIONS LIMITED was founded on 2012-12-11 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Broadsword Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADSWORD SOLUTIONS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in B93
 
Filing Information
Company Number 08325093
Company ID Number 08325093
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Companies with same name BROADSWORD SOLUTIONS LIMITED
The following companies were found which have the same name as BROADSWORD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADSWORD SOLUTIONS CORPORATION Michigan UNKNOWN
BROADSWORD SOLUTIONS LLC New Jersey Unknown

Company Officers of BROADSWORD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID BENJAMIN DRUMMOND
 Director 2012-12-11
PAULINE ROPER
 Director 2012-12-11
ANTHONY PETER WRIGHT
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ALEXANDER FARMER
 Company Secretary 2012-12-11 2016-03-31
JULIAN ALEXANDER FARMER
 Director 2012-12-11 2016-03-31
STUART ROYLANCE ROLT
 Director 2012-12-11 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BENJAMIN DRUMMOND QUANTUM GROUP SOLUTIONS LIMITED Director 2009-09-01 CURRENT 2000-02-07 Liquidation
PAULINE ROPER QUANTUM GROUP SOLUTIONS LIMITED Director 2009-09-01 CURRENT 2000-02-07 Liquidation
ANTHONY PETER WRIGHT HELIX SPORT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
ANTHONY PETER WRIGHT QUANTUM-JIGSAW CONSULTING LTD Director 2014-12-08 CURRENT 2014-12-08 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
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 1st Floor Knowle House 51 Station Road Knowle West Midlands B93 0HN
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-05PSC02Notification of Meif Wm Equity Lp as a person with significant control on 2019-08-28
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE ROPER
2019-11-05PSC04Change of details for Mr Anthony Peter Wright as a person with significant control on 2019-08-28
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-01SH0128/08/19 STATEMENT OF CAPITAL GBP 248.000
2019-08-27SH02Sub-division of shares on 2019-07-18
2019-08-27SH08Change of share class name or designation
2019-08-27SH10Particulars of variation of rights attached to shares
2019-06-18CH01Director's details changed for Mrs Pauline Roper on 2019-06-18
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BENJAMIN DRUMMOND
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 173
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 173
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-24TM02Termination of appointment of Julian Alexander Farmer on 2016-03-31
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ALEXANDER FARMER
2016-10-27RES12Resolution of varying share rights or name
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-27SH08Change of share class name or designation
2016-10-27SH10Particulars of variation of rights attached to shares
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROYLANCE ROLT
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 186
2016-04-12SH06Cancellation of shares. Statement of capital on 2016-01-25 GBP 186
2016-04-12SH03Purchase of own shares
2016-03-16RES09Resolution of authority to purchase a number of shares
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 187
2016-02-19AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 201
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-01-17SH0120/12/12 STATEMENT OF CAPITAL GBP 237
2013-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-14RES13PURCHASE CONTRACT 20/12/2012
2013-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-14RES12VARYING SHARE RIGHTS AND NAMES
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADSWORD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-28
Appointment of Liquidators2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against BROADSWORD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-03 Outstanding STUART ROYLANCE ROLT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWORD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWORD SOLUTIONS LIMITED
Trademarks
We have not found any records of BROADSWORD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWORD SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BROADSWORD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BD19 3TT