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BROADSWORD GR LIMITED

Dissolved

Company number 08766944

London, England · Incorporated 7 November 2013

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BROADSWORD GR LIMITED, a private limited company registered in England and Wales, was dissolved on 27 January 2026 having been incorporated on 7 November 2013. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Lightyear Estates Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 7 November 2013), PROCTER, William Kenneth (appointed 7 November 2013), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 21 July 2025. Its most recent confirmation statement was made up to 7 November 2025. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
7 November 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
7 November 2013
PW
PROCTER, William Kenneth
Director
7 November 2013
HP
HALLAM, Paul
Secretary · Resigned
7 November 2013

Persons with significant control

PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Resolution
Resolution
29 October 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Secretary Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2014 View
Incorporation Company
Incorporation
7 November 2013 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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