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Nom

Broadsword Event House Limited

Adresse
Unit 20
Gardner Industrial Estate K
Beckenham
BR3 1QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2021
Société Numéro de Registre 05893488 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
90020 - Activités de soutien au spectacle vivant
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Broadsword Productions Limited
  • The Broadsword Production Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Beh Group Limited Status: Active Notified: 03/03/2022 Companies House Number: 13778039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shaw, Justin Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
  • Teggart, Bruce Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • Walton, Martin Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Green, Anna Natasha Kent House Lane, Beckenham, Kent, England Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Matthew David Kent House Lane, Beckenham, Kent, England Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Sharon Margaret Kent House Lane, Beckenham, Kent, England Status: Active Notified: 01/08/2006 Date of Birth: 01/1961 Role: Secretary Nationality: British
    Shaw, Justin Charles Kent House Lane, Beckenham, Kent, England Status: Active Notified: 01/08/2006 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teggart, Bruce Kent House Lane, Beckenham, Kent, England Status: Active Notified: 01/08/2006 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Martin Edward Kent House Lane, Beckenham, Kent, England Status: Active Notified: 01/02/2010 Date of Birth: 09/1967 Occupation: Audio Visual Technician Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Broadsword Production Group Limited Status: Active Notified: 09/05/2021 Companies House Number: 11354045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more