opendata.bot
Company number
08130415

BROADSWORD GROUP MANAGEMENT LIMITED

Officer · NASIR, Safina and 3 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
BROADSWORD GROUP MANAGEMENT LIMITED
Company number
08130415
Registered office
50 Shad Thames, London, SE1 2LY
Company type
Private limited company
Incorporated on
4 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

Officers

3 active · 1 resigned

secretary
Appointed 01/07/2019
Active
director
Appointed 10/09/2019
Active
director
Appointed 04/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Asif Karim
ownership-of-shares-25-to-50-percent
Notified 01/08/2023
Mr. Vincent Kwan Lok Leung
ownership-of-shares-75-to-100-percent
Notified 01/07/2016
Mr Osbert Bell
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2019
director Appointed 10/09/2019
director Appointed 04/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Person with significant control added Mr Asif Karim
23/10/2020 Charge registered A registered charge
10/09/2019 Director appointed BELL, Osbert
01/07/2019 Secretary appointed NASIR, Safina
30/06/2019 Secretary resigned ARORA, Rachana
01/07/2016 Person with significant control ceased Mr. Vincent Kwan Lok Leung
01/07/2016 Person with significant control added Mr Osbert Bell
01/07/2016 Person with significant control added Mr. Vincent Kwan Lok Leung
05/08/2013 Secretary appointed ARORA, Rachana
04/07/2012 Director appointed PINDOLIA, Jayesh

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROADSWORD GROUP MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Broadsword Group Management Limited — SE1 2LY
Tier 2 · renews 07/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROADSWORD GROUP MANAGEMENT LIMITED?
According to the official registry, the company number of BROADSWORD GROUP MANAGEMENT LIMITED is 08130415.
Where is BROADSWORD GROUP MANAGEMENT LIMITED registered?
The registered office is 50 Shad Thames, London, SE1 2LY.
Who runs BROADSWORD GROUP MANAGEMENT LIMITED?
NASIR, Safina is listed among the officers of BROADSWORD GROUP MANAGEMENT LIMITED.
What is the SIC code of BROADSWORD GROUP MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BROADSWORD GROUP MANAGEMENT LIMITED?
Mr Asif Karim is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BROADSWORD GROUP MANAGEMENT LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BROADSWORD GROUP MANAGEMENT LIMITED (08130415)

BROADSWORD GROUP MANAGEMENT LIMITED is a private limited company incorporated on 4 July 2012 and registered in the United Kingdom under company number 08130415. Its registered office is at 50 Shad Thames, London, SE1 2LY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr Asif Karim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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