Broadsword Event House Limited
- Company number
- 05893488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Support activities to performing arts
Other service activities n.e.c. - Corporate group
- BEH Group Limited (2 companies)
Registered office
Previous names
- Broadsword Productions Limited (until 28 Mar 2013)
- The Broadsword Production Group Limited (until 18 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Anna Natasha | Director | 6 Apr 2016 | |
| GREEN, Matthew David | Director | 6 Apr 2016 | |
| WALTON, Martin Edward | Director | 1 Feb 2010 | |
| SHAW, Justin Charles | Director | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Edward Walton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2019 |
| Mr Bruce Teggart | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2019 |
| Mr Justin Charles Shaw | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2019 |
| Beh Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,398,666 | £1,674,885 | 26 |
| 31 Dec 2023 | £1,262,810 | £1,342,697 | 27 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,441,149 | £1,896,905 | 30 |
| 31 Dec 2020 | £724,616 | £898,731 | 36 |
| 31 Dec 2019 | £661,724 | £1,059,893 | 36 |
| 31 Dec 2018 | £599,169 | £574,955 | 24 |
| 31 Dec 2017 | £593,162 | £568,218 | 24 |
| 31 Aug 2016 | £510,485 | £384,778 | - |
| 31 Aug 2015 | £414,633 | £305,683 | - |
| 31 Aug 2014 | £295,911 | £233,282 | - |
| 31 Aug 2013 | £252,275 | £176,438 | - |
| 31 Aug 2012 | £113,856 | £125,185 | - |
| 31 Aug 2011 | £51,961 | £37,210 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | £48,459 | £101,009 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Owned by
Broadsword Event House Limited → BEH Group Limited
Controls
- The Broadsword Production Group Limited (11354045)
Directors’ other companies
- GREEN, Anna Natasha - Director at BEH Group Limited
- GREEN, Matthew David - Director at BEH Group Limited
- SHAW, Justin Charles - Director at Tradeshaw Limited
- SHAW, Justin Charles - Director at BEH Group Limited
- SHAW, Justin Charles - Director at The Broadsword Production Group Limited
- WALTON, Martin Edward - Director at BEH Group Limited
Registered address
440 companies are registered at this address - likely a registration agent.