Company NameBroadsword Industries Ltd
DirectorsDavid Eric Kevin Fehley and Thomas David Fehley
Company StatusActive
Company Number07170790
CategoryPrivate Limited Company
Incorporation Date26 February 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Eric Kevin Fehley
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Westbrook Court Sharrow Vale Road
Sheffield
S11 8YZ
Director NameMr Thomas David Fehley
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(10 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Westbrook Court Sharrow Vale Road
Sheffield
S11 8YZ
Secretary NameMrs Leanne Race
StatusCurrent
Appointed03 November 2021(11 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address5 Westbrook Court Sharrow Vale Road
Sheffield
S11 8YZ
Director NameMr David Race
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Raven Edge
Moor Lane South Ravenfield
Rotherham
South Yorkshire
S65 4RP

Contact

Websitebroadsworduk.co.uk
Email address[email protected]
Telephone0114 2427444
Telephone regionSheffield

Location

Registered AddressEuropa Drive
Sheffield Airport Business Park
Sheffield
South Yorkshire
S9 1XT
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Shareholders

33 at £1Barbara Fehley
33.33%
Ordinary
33 at £1David Eric Kevin Fehley
33.33%
Ordinary
32 at £1David Race
32.32%
Ordinary
1 at £1Leanne Race
1.01%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Filing History

10 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
31 October 2023Secretary's details changed for Mrs Leanne Race on 31 October 2023 (1 page)
31 October 2023Change of details for Mr Thomas David Fehley as a person with significant control on 31 October 2023 (2 pages)
31 October 2023Director's details changed for Mr Thomas David Fehley on 31 October 2023 (2 pages)
31 October 2023Director's details changed for Mr David Eric Kevin Fehley on 31 October 2023 (2 pages)
3 August 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
25 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
10 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 November 2021Confirmation statement made on 10 November 2021 with updates (3 pages)
10 November 2021Appointment of Mrs Leanne Race as a secretary on 3 November 2021 (2 pages)
2 November 2021Second filing of Confirmation Statement dated 26 February 2021 (3 pages)
1 November 2021Cessation of David Race as a person with significant control on 1 January 2021 (1 page)
1 November 2021Cessation of Barbara Fehley as a person with significant control on 1 January 2021 (1 page)
1 November 2021Notification of Thomas David Fehley as a person with significant control on 1 January 2021 (2 pages)
1 November 2021Appointment of Mr Thomas David Fehley as a director on 1 January 2021 (2 pages)
1 November 2021Cessation of David Eric Kevin Fehley as a person with significant control on 1 January 2021 (1 page)
1 November 2021Termination of appointment of David Race as a director on 1 November 2021 (1 page)
26 February 2021Confirmation statement made on 26 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.
(4 pages)
26 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
22 December 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 July 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 March 2018Confirmation statement made on 26 February 2018 with updates (4 pages)
17 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
7 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
(5 pages)
2 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
(5 pages)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 99
(5 pages)
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 99
(5 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 99
(5 pages)
27 February 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 99
(5 pages)
4 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
26 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
26 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
26 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)