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Broadsword Hospitality Consulting

Broadsword Hospitality Consulting is a dormant company incorporated on 23 December 2024 with the registered office located in Aylesbury, Buckinghamshire. Broadsword Hospitality Consulting was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
16149166
Private unlimited company
Age
1 year 1 month
Incorporated 23 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Dec31 Dec 2025 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
Chiltern Dell Ellesborough Road
Butlers Cross
Aylesbury
Bucks
HP17 0XH
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 30 Upper High Street Thame OX9 3EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1975
Ruby Catherine ANN Dennis
PSC • British • Lives in England • Born in Jun 2007
Poppy Elsie Margaret Dennis
PSC • British • Lives in England • Born in Jul 2010
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 5 Feb 2026
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Ruby Catherine Ann Dennis Resigned
1 Month Ago on 1 Jan 2026
Ms Ruby Catherine Ann Dennis Appointed
7 Months Ago on 28 Jun 2025
Poppy Elsie Margaret Dennis (PSC) Appointed
8 Months Ago on 2 Jun 2025
Ruby Catherine Ann Dennis (PSC) Appointed
8 Months Ago on 2 Jun 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Ruby Dennis (PSC) Resigned
10 Months Ago on 25 Mar 2025
Philip Edward Dennis (PSC) Appointed
10 Months Ago on 25 Mar 2025
Incorporated
1 Year 1 Month Ago on 23 Dec 2024
Name changed from Broadsword Hospitality Consulting Ltd
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2025
Submitted on 5 Feb 2026
Confirmation statement made on 22 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Ruby Catherine Ann Dennis as a director on 1 January 2026
Submitted on 2 Jan 2026
Certificate of re-registration from Limited to Unlimited
Submitted on 25 Sep 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 25 Sep 2025
Re-registration assent
Submitted on 25 Sep 2025
Re-registration of Memorandum and Articles
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
Repayment History
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