Broadsword Event House Limited

Company Name	Broadsword Event House Limited
Company Status	Active
Company Number	05893488
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Previous Names	Broadsword Productions Limited and The Broadsword Production Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bruce Teggart
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mr Justin Charles Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Secretary Name	Sharon Margaret Johnson
Nationality	British
Status	Current
Appointed	01 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mr Martin Edward Walton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(3 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Audio Visual Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mrs Anna Natasha Green
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(9 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mr Matthew David Green
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(9 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mr Keith Gordon Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Rosewarne Cross Hand Heathfield East Sussex TN21 0LS

Director Name	Mr Stephen Ash
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	tmav.co.uk
Telephone	020 87765386
Telephone region	London

Location

Registered Address	Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Stephen Ash 5.06% Ordinary B
50 at £1	Bruce Teggart 31.65% Ordinary C
50 at £1	Justin Charles Shaw 31.65% Ordinary A
50 at £1	Martin Edward Walton 31.65% Ordinary D

Financials

Year	2014
Net Worth	£295,911
Cash	£233,282
Current Liabilities	£204,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

24 August 2020	Delivered on: 7 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 September 2020	Registration of charge 058934880001, created on 24 August 2020 (24 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with updates (3 pages)
30 September 2019	Purchase of own shares. (3 pages)
19 September 2019	Change of details for Mr Martin Edward Walton as a person with significant control on 4 January 2019 (2 pages)
19 September 2019	Director's details changed for Mr Martin Edward Walton on 4 January 2019 (2 pages)
18 September 2019	Confirmation statement made on 1 August 2019 with updates (6 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-03 (2 pages)
18 July 2019	Change of name notice (2 pages)
11 April 2019	Termination of appointment of Stephen Ash as a director on 6 April 2019 (1 page)
14 March 2019	Director's details changed for Mr Stephen Ash on 14 March 2019 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 June 2018	Change of details for Mr Justin Charles Shaw as a person with significant control on 21 June 2018 (2 pages)
22 June 2018	Change of details for Mr Bruce Teggart as a person with significant control on 21 June 2018 (2 pages)
22 June 2018	Change of details for Mr Martin Edward Walton as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Bruce Teggart on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Matthew David Green on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Martin Edward Walton on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mrs Anna Natasha Green on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Martin Edward Walton on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Justin Charles Shaw on 21 June 2018 (2 pages)
21 June 2018	Secretary's details changed for Sharon Margaret Johnson on 21 June 2018 (1 page)
21 June 2018	Director's details changed for Mr Stephen Ash on 21 June 2018 (2 pages)
21 June 2018	Change of details for Mr Justin Charles Shaw as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Change of details for Mr Bruce Teggart as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Stephen Ash on 21 June 2018 (2 pages)
21 June 2018	Secretary's details changed for Sharon Margaret Johnson on 21 June 2018 (1 page)
21 June 2018	Change of details for Mr Martin Edward Walton as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Bruce Teggart on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Matthew David Green on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Justin Charles Shaw on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mrs Anna Natasha Green on 21 June 2018 (2 pages)
25 May 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
10 August 2017	Change of details for Mr Bruce Teggart as a person with significant control on 10 January 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
10 August 2017	Change of details for Mr Bruce Teggart as a person with significant control on 10 January 2017 (2 pages)
10 July 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 250 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 250 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 250 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 250 (4 pages)
13 June 2017	Director's details changed for Mr Matthew David Green on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Anna Natasha Green on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Matthew David Green on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Anna Natasha Green on 13 June 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 January 2017	Director's details changed for Mr Bruce Teggart on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Bruce Teggart on 10 January 2017 (2 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
27 April 2016	Appointment of Mr Matthew David Green as a director on 6 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Anna Natasha Green as a director on 6 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Anna Natasha Green as a director on 6 April 2016 (2 pages)
27 April 2016	Appointment of Mr Matthew David Green as a director on 6 April 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 200 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 200 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 200 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 200 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Teggart on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Teggart on 1 December 2015 (2 pages)
1 October 2015	Director's details changed for Mr Martin Edward Walton on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Martin Edward Walton on 1 September 2015 (2 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 158 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 158 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 158 (8 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 158 (8 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 158 (8 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 158 (8 pages)
7 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 158 (9 pages)
7 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 158 (9 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 January 2014	Appointment of Mr Stephen Ash as a director (2 pages)
30 January 2014	Appointment of Mr Stephen Ash as a director (2 pages)
13 January 2014	Director's details changed for Mr Justin Charles Shaw on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Justin Charles Shaw on 13 January 2014 (2 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
28 March 2013	Company name changed broadsword productions LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-21 (3 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed broadsword productions LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-21 (3 pages)
4 December 2012	Termination of appointment of Keith Taylor as a director (1 page)
4 December 2012	Termination of appointment of Keith Taylor as a director (1 page)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 150 (5 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 150 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Purchase of own shares. (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
20 July 2011	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 20 July 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Justin Charles Shaw on 31 July 2010 (2 pages)
20 October 2010	Director's details changed for Mr Keith Gordon Taylor on 31 July 2010 (2 pages)
20 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Keith Gordon Taylor on 31 July 2010 (2 pages)
20 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Justin Charles Shaw on 31 July 2010 (2 pages)
1 July 2010	Sub-division of shares on 24 June 2010 (5 pages)
1 July 2010	Sub-division of shares on 24 June 2010 (5 pages)
1 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2010	Change of share class name or designation (2 pages)
1 July 2010	Change of share class name or designation (2 pages)
3 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
3 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
4 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 200 (4 pages)
10 February 2010	Appointment of Keith Gordon Taylor as a director (3 pages)
10 February 2010	Appointment of Keith Gordon Taylor as a director (3 pages)
10 February 2010	Appointment of Martin Edward Walton as a director (3 pages)
10 February 2010	Appointment of Martin Edward Walton as a director (3 pages)
28 September 2009	Return made up to 01/08/09; full list of members (4 pages)
28 September 2009	Return made up to 01/08/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / justin shaw / 31/07/2008 (2 pages)
26 August 2008	Director's change of particulars / bruce teggart / 31/07/2008 (2 pages)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / justin shaw / 31/07/2008 (2 pages)
26 August 2008	Director's change of particulars / bruce teggart / 31/07/2008 (2 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 October 2007	Return made up to 01/08/07; full list of members (2 pages)
2 October 2007	Return made up to 01/08/07; full list of members (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Registered office changed on 11/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2006	Ad 01/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2006	Director resigned (1 page)
1 August 2006	Incorporation (12 pages)
1 August 2006	Incorporation (12 pages)

Broadsword Event House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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