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BROADSWORD PROPERTY HOLDINGS LIMITED

Active
07096981·incorporated 2009-12-07

BROADSWORD PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2009 at Companies House (number 07096981; OpenRegistry canonical ID GB-07096981-broadsword-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-07
Registered Address
BROADSWORD HOUSE SALISBURY ROAD, TOTTON, SOUTHAMPTON, SO40 3ND
SIC
68100 — Buying and selling of own real estate
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 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

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

Persons with significant control

BROADSWORD PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Broadsword Group Limited (England And Wales reg. 10256220). Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Daniel Charles Hosey born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Has significant influence or control
  • Mr Tom David Howse born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Has significant influence or control
  • Mr Paul Daniel Mcinerney born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Has significant influence or control
  • Mr Mark James Snelgrove born 1980 resident in England, English national. Notified 2016-04-06. Ceased 2024-01-25.
    • Has significant influence or control
  • Mr Richard Robinson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Has significant influence or control

Previous names

BROADSWORD PROPERTY HOLDINGS LIMITED has previously traded as:

  • HOWSE & HOSEY LIMITED (until 2015-03-12)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southampton: