BS

BROADSWORD SECURITIES LIMITED

Active

Company number 04349977

Birmingham · Incorporated 9 January 2002

C/O Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham, B3 1NQ

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2016

Company history

Previous company names

OPHELIA GREEN LIMITED · 9 January 2002 – 22 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel John Tripp
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Secretary Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 December 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Address
2 March 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2005 View
Legacy
Address
28 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
22 January 2003 View
Memorandum Articles
Incorporation
18 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Address
27 October 2002 View
Legacy
Capital
26 October 2002 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Incorporation Company
Incorporation
9 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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