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Officers7

Documents34

Additional data

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Last updated: Jun 01, 2024

BROADSWORD GR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2013 (11 years ago)

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Summary

NameBROADSWORD GR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08766944
Incorporation Date07 Nov 2013 (11 years ago) / 2194 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

individual

IndividualUnited Kingdom

Lightyear Estates Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on10 Jul 2019

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on07 Nov 2013

Resigned on10 Jul 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
08 Aug 2022Accounts with accounts type dormantAAView
14 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BROADSWORD GR LIMITED's headquarters?

BROADSWORD GR LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is BROADSWORD GR LIMITED's industry?

BROADSWORD GR LIMITED is in the industry of Buying and selling of own real estate

What year was BROADSWORD GR LIMITED started?

BROADSWORD GR LIMITED was started in 2013

Sources: Companies House