OpenCompanies

Broadsword Securities Limited

Company number
04349977
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Kwb First Floor, Lancaster
House, 67 Newhall Street
Birmingham
B3 1NQ

Previous names

  • Ophelia Green Limited (until 22 Oct 2002)

Officers

NameRoleAppointedResigned
TRIPP, Nigel John Director 2 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr John Charles Bryce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Aug 2024
Mr Nigel John Tripp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £61,921 2
31 Mar 2024 £576 £51,288 2
31 Mar 2023 £135 £74,690 2
31 Mar 2022 £135 £97,370 2
31 Mar 2021 £100 £215,850 2
31 Mar 2020 - £175,004 2
31 Mar 2019 - £66,648 -
31 Mar 2018 Dormant £100 £100 -
31 Mar 2017 Dormant £100 £100 -
31 Mar 2016 Dormant £99 £99 -
31 Mar 2015 Dormant £99 £99 -
31 Mar 2014 Dormant £99 £99 -
31 Mar 2013 Dormant £99 £99 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 Dormant £99 £99 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data