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Broadsword Residential Limited

Broadsword Residential Limited is a liquidation company incorporated on 10 April 2014 with the registered office located in Southampton, Hampshire. Broadsword Residential Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08990316
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 5 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
TRUSOLV LTD
Grove House Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Broadsword House 316 - 318 Salisbury Road Totton Southampton Hampshire SO40 3nd
Telephone
02380675888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1973
Director • English • Lives in UK • Born in Oct 1980
Director • Quantity Surveyor • English • Lives in UK • Born in Oct 1980
Broadsword Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Projects Limited
Daniel Charles Hosey, Tom David Howse, and 1 more are mutual people.
Active
Broadsword Group Limited
Daniel Charles Hosey, Tom David Howse, and 1 more are mutual people.
Active
Broadsword Fire Protection Limited
Daniel Charles Hosey, Tom David Howse, and 1 more are mutual people.
Active
Duo Systems Ltd
Daniel Charles Hosey, Tom David Howse, and 1 more are mutual people.
Active
Broadsword Property Holdings Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Screeding Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Developments Ltd
Tom David Howse and Mark James Snelgrove are mutual people.
Active
Broadsword Southern Contracting Services Ltd
Tom David Howse and Mark James Snelgrove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£177.5K
Increased by £125.23K (+240%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.75M
Increased by £407.9K (+30%)
Total Liabilities
-£1.66M
Increased by £401.68K (+32%)
Net Assets
£98.61K
Increased by £6.22K (+7%)
Debt Ratio (%)
94%
Increased by 1.24% (+1%)
Latest Activity
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mark James Snelgrove (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Tom David Howse (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Daniel Charles Hosey (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Richard Robinson (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Broadsword Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Sep 2024
Registered office address changed from Broadsword House 316 - 318 Salisbury Road Totton Southampton Hampshire SO40 3nd to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 4 September 2024
Submitted on 4 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Cessation of Richard Robinson as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Cessation of Daniel Charles Hosey as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Cessation of Tom David Howse as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Cessation of Mark James Snelgrove as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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