BROADSWORD TIMBER LIMITED - CROSS HILLS


Company Profile Company Filings

Overview

BROADSWORD TIMBER LIMITED is a Private Limited Company from CROSS HILLS and has the status: Active.
BROADSWORD TIMBER LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADSWORD TIMBER LIMITED - CROSS HILLS

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CROSSINGS BUSINESS PARK
CROSS HILLS
WEST YORKSHIRE
BD20 7BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOHN FILLINGHAM Aug 1962 British Director 2003-08-11 CURRENT
MR JASON SAM FEARNLEY Mar 1972 English Director 2021-01-01 CURRENT
ANTHONY JOHN FILLINGHAM Aug 1962 British Secretary 2003-08-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-08-11 UNTIL 2003-08-11 RESIGNED
MARK SIMON RUSHWORTH Nov 1956 British Director 2003-08-11 UNTIL 2018-08-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Fillingham 2016-08-11 8/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSWORD BIOFUELS LIMITED CROSS HILLS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Broadsword Timber Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £160,221 Cash £283,768 equity
Broadsword Timber Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £212,241 Cash £276,451 equity
Broadsword Timber Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £210,678 Cash £209,749 equity
Broadsword Timber Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £60,802 Cash £216,965 equity
Broadsword Timber Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £153,072 Cash £310,798 equity

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