BI
BROADSWORD INVESTMENT MANAGEMENT LTD
ActiveCompany number 15492394
London, England · Incorporated 15 February 2024
53 Davies Street, Mayfair, London, W1K 5JH, England
Last updated on 23 March 2026
Other letting and operating of own or leased real estate · SIC 68209
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Broadsword Capital Management Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 February 2024
Funding
1 funding round17 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
6 November 2025
View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025
View
Change Person Director Company With Change Date
Officers
2 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025
View
Termination Director Company With Name Termination Date
Officers
15 April 2025
View
Change Person Director Company With Change Date
Officers
5 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024
View
Memorandum Articles
Incorporation
20 April 2024
View
Resolution
Resolution
20 April 2024
View
Appoint Person Director Company With Name Date
Officers
18 April 2024
View
Appoint Person Director Company With Name Date
Officers
17 April 2024
View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2024
View
Capital Allotment Shares
Capital
17 April 2024
View
Incorporation Company
Incorporation
15 February 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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