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Broadsword Hospitality Consulting

Broadsword Hospitality Consulting is an active company incorporated on 23 December 2024 with the registered office located in Aylesbury, Buckinghamshire. Broadsword Hospitality Consulting was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16149166
Private unlimited company
Age
10 months
Incorporated 23 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Chiltern Dell Ellesborough Road
Butlers Cross
Aylesbury
Bucks
HP17 0XH
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 30 Upper High Street Thame OX9 3EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Ruby Catherine ANN Dennis
Director • British • Lives in England • Born in Jun 2007
Philip Edward Dennis
Director • British • Lives in England • Born in Aug 1975
Mr Philip Edward Dennis
PSC • British • Lives in England • Born in Aug 1975
Ms Ruby Catherine ANN Dennis
PSC • British • Lives in England • Born in Jun 2007
Ms Poppy Elsie Margaret Dennis
PSC • British • Lives in England • Born in Jul 2010
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Mutual Companies
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Financials
Broadsword Hospitality Consulting has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ms Ruby Catherine Ann Dennis Appointed
4 Months Ago on 28 Jun 2025
Poppy Elsie Margaret Dennis (PSC) Appointed
5 Months Ago on 2 Jun 2025
Ruby Catherine Ann Dennis (PSC) Appointed
5 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Ruby Dennis (PSC) Resigned
7 Months Ago on 25 Mar 2025
Philip Edward Dennis (PSC) Appointed
7 Months Ago on 25 Mar 2025
Incorporated
10 Months Ago on 23 Dec 2024
Name changed from Broadsword Hospitality Consulting Ltd
10 Months Ago on 23 Dec 2024
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Documents
Re-registration of Memorandum and Articles
Submitted on 25 Sep 2025
Re-registration assent
Submitted on 25 Sep 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 25 Sep 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 25 Sep 2025
Appointment of Ms Ruby Catherine Ann Dennis as a director on 28 June 2025
Submitted on 11 Jul 2025
Notification of Poppy Elsie Margaret Dennis as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Notification of Ruby Catherine Ann Dennis as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Ruby Dennis as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Notification of Philip Edward Dennis as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 30 Upper High Street Thame OX9 3EZ England to Chiltern Dell Ellesborough Road Butlers Cross Aylesbury Bucks HP17 0XH on 26 March 2025
Submitted on 26 Mar 2025
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Repayment History
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