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BROADSWORD GROUP MANAGEMENT LIMITED

Active
08130415·incorporated 2012-07-04

BROADSWORD GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 July 2012 at Companies House (number 08130415; OpenRegistry canonical ID GB-08130415-broadsword-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-04
Registered Address
50 SHAD THAMES, LONDON, SE1 2LY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADSWORD GROUP MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Osbert Bell born 1955 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Asif Karim born 1969 resident in England, British national. Notified 2023-08-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr. Vincent Kwan Lok Leung born 1988 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 75% or more of shares

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