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BROADSWORD PROJECTS LIMITED

Active
03647957·incorporated 1998-10-12

BROADSWORD PROJECTS LIMITED is an active UK private limited company, incorporated on 12 October 1998 at Companies House (number 03647957; OpenRegistry canonical ID GB-03647957-broadsword-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-12
Registered Address
BROADSWORD HOUSE 316-318 SALISBURY ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3ND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BROADSWORD PROJECTS LIMITED has 5 persons with significant control on file:

  • Mr Tom David Howse born 1980 resident in United Kingdom, English national. Notified 2016-04-06.
    • Has significant influence or control
  • Broadsword Group Limited (England And Wales reg. 10256220). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Charles Hosey born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Richard Robinson born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mark James Snelgrove born 1980 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul Daniel Mcinerney born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-12. Ceased 2016-10-12.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Southampton: