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Broadsword Limited

Broadsword Limited is an active company incorporated on 6 November 2009 with the registered office located in London, Greater London. Broadsword Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07068334
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7 Lonsdale Road
Chiswick
London
W4 1ND
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 9 Warbeck Road London W12 8NS
Telephone
01142427444
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Banker • English • Lives in England • Born in Aug 1980
Director • Publishing Agent • British • Lives in England • Born in Feb 1979
Director • Australian • Lives in England • Born in Dec 1942
Mr Samuel George Daniel Christian Smith-Bosanquet
PSC • English • Lives in England • Born in Aug 1980
Mr Jacob George Samuel Smith-Bosanquet
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Corsegreat Developments Limited
Jacob George Samuel Smith-Bosanquet and Samuel George Daniel Christian Smith-Bosanquet are mutual people.
Active
Hyde Estates Ltd
Samuel George Daniel Christian Smith-Bosanquet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£812.76K
Decreased by £1.99K (-0%)
Total Liabilities
-£690.58K
Decreased by £32.14K (-4%)
Net Assets
£122.18K
Increased by £30.15K (+33%)
Debt Ratio (%)
85%
Decreased by 3.74% (-4%)
Latest Activity
Mr Samuel George Daniel Christian Smith-Bosanquet (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Jacob George Samuel Smith-Bosanquet Details Changed
2 Months Ago on 16 Jun 2025
Mr Samuel George Daniel Christian Smith-Bosanquet Details Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Mr Samuel George Daniel Christian Smith-Bosanquet (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Jacob George Samuel Smith-Bosanquet (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Mr Samuel George Daniel Christian Smith-Bosanquet Details Changed
2 Months Ago on 16 Jun 2025
Mrs Wendy Nola Smith-Bosanquet Details Changed
2 Months Ago on 16 Jun 2025
Mr Samuel George Daniel Christian Smith-Bosanquet Details Changed
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 15 Apr 2025
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Documents
Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Jacob George Samuel Smith-Bosanquet on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Wendy Nola Smith-Bosanquet on 16 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Jacob George Samuel Smith-Bosanquet as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Samuel George Daniel Christian Smith-Bosanquet as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 9 Warbeck Road London W12 8NS to 7 Lonsdale Road Chiswick London W4 1nd on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Samuel George Daniel Christian Smith-Bosanquet on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 15 Apr 2025
Repayment History
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