Broadsword Event House Limited in Beckenham, BR3 1QZ

Description

Data updated on: 01-11-2023

Broadsword Event House Limited can be found at Unit 20 Gardner Industrial Estate, Kent House Lane in Beckenham. Its zip code is BR3 1QZ. Broadsword Event House has existed on the market since it was started on 1st August 2006. Its Companies House Registration Number is 05893488. The company has a history in business name change. Previously it had two different names. Up to 2019 it was run as The Broadsword Production Group and up to that point its official company name was Broadsword Productions. The enterprise's SIC code is 90020: Support activities to performing arts. The most recent annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was filed on May 5, 2023.

The following firm owes its well established position on the market and permanent development to five directors, namely Matthew G., Anna G., Martin W. and 2 other directors have been described below, who have been managing the company since 2016. In order to provide support to the directors, the firm has been utilizing the skillset of Sharon J. as a secretary since 2006.

Previous company's names
Broadsword Event House Limited 2019-07-18
The Broadsword Production Group Limited 2013-03-28
Broadsword Productions Limited 2006-08-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	51 961	113 856	252 275	295 911	414 633	510 485

Balance Sheet
Cash Bank On Hand						384 778	568 218	574 955	1 059 893	898 731	1 896 905	1 153 533
Current Assets	111 088	206 535	327 634	365 583	415 302	716 696	1 042 783	998 454	1 417 960	1 328 481	2 769 504	2 357 255
Debtors	62 758	69 210	139 454	120 481	104 187	326 098	468 745	417 375	356 067	427 750	870 599	1 201 722
Net Assets Liabilities						510 485	593 162	599 169	661 724	724 616	1 441 149	1 488 773
Other Debtors						12 776	46 425	97 099	76 999	36 831	30 839	215 638
Property Plant Equipment						218 401	463 239	411 460	406 198	353 925	137 656	125 157
Total Inventories						5 820	5 820	6 124	2 000	2 000	2 000	2 000
Cash Bank In Hand	37 210	125 185	176 438	233 282	305 683	384 778
Net Assets Liabilities Including Pension Asset Liability	51 961	113 856	252 275	295 911	414 633	510 485
Stocks Inventory	11 120	12 140	11 742	11 820	5 432	5 820
Tangible Fixed Assets	89 993	120 352	149 338	160 608	199 408	218 401

Capital & Reserves
Called Up Share Capital	200	150	150	158	158	200
Profit Loss Account Reserve	51 761	113 656	252 075	294 103	412 825	500 289
Shareholder Funds	51 961	113 856	252 275	295 911	414 633	510 485

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						201 796	285 899	291 034	360 812	426 771	153 972	79 338
Amounts Owed By Related Parties										9 552	153 368	250 949
Average Number Employees During Period							24	36	36	30	16	27
Balances Amounts Owed By Related Parties										9 552
Bank Borrowings Overdrafts										245 833
Creditors						386 731	165 587	101 965	57 425	257 743	1 446 309	964 854
Dividend Per Share Interim									3	10
Dividends Paid On Shares Interim									296 304	233 000
Finance Lease Payments Owing Minimum Gross								165 839	135 438	64 338
Fixed Assets	90 095	120 454	149 440	160 710	199 510	218 503	463 341	411 562	406 300	354 120	137 751	125 252
Future Minimum Lease Payments Under Non-cancellable Operating Leases											210 366	163 618
Increase From Depreciation Charge For Year Property Plant Equipment							109 094	81 511	88 368	79 881	33 180	37 688
Investments Fixed Assets	102	102	102	102	102	102	102	102	102	195	95	95
Investments In Group Undertakings Participating Interests								102	102	195	95	95
Net Current Assets Liabilities	-29 726	18 082	128 787	160 788	247 323	329 965	361 705	352 177	379 102	688 034	1 323 195	1 392 401
Nominal Value Allotted Share Capital									50	50	50
Number Shares Issued Fully Paid									50	50	50
Other Creditors						66 774	119 297	65 944	57 425	11 910	830 859	492 649
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									18 590	13 922	305 979	112 322
Other Disposals Property Plant Equipment									35 405	27 960	530 039	168 536
Other Taxation Social Security Payable						122 589	269 307	229 008	292 533	317 021	527 531	311 346
Property Plant Equipment Gross Cost						420 197	749 138	702 494	767 010	780 696	291 628	204 495
Provisions For Liabilities Balance Sheet Subtotal						37 983	66 297	62 605	66 253	59 795	19 797	28 880
Total Additions Including From Business Combinations Property Plant Equipment							370 954	68 100	99 921	41 646	40 971	81 403
Total Assets Less Current Liabilities	60 369	138 536	278 227	321 498	446 833	548 468	825 046	763 739	785 402	1 042 154	1 460 946	1 517 653
Trade Creditors Trade Payables						197 368	231 444	287 451	286 931	137 946	87 919	160 859
Trade Debtors Trade Receivables						313 322	422 320	320 276	279 068	381 367	686 392	735 135
Capital Redemption Reserve		50	50	50	50	50
Creditors Due After One Year		12 243	7 508	2 381
Creditors Due Within One Year	140 814	188 453	198 847	204 795	167 979	386 731
Disposals Decrease In Depreciation Impairment Property Plant Equipment							24 991	76 376
Disposals Property Plant Equipment							42 013	114 744
Finance Lease Liabilities Present Value Total							165 587	101 965
Fixed Asset Investments Cost Or Valuation		102	102	102	102	102
Increase Decrease In Property Plant Equipment							252 989
Investments In Group Undertakings						102	102	102
Number Shares Allotted		50	50
Par Value Share		1	1
Percentage Class Share Held In Subsidiary							100	100
Provisions For Liabilities Charges	8 408	12 437	18 444	23 206	32 200	37 983
Secured Debts		16 587	12 243	7 508	2 381
Share Capital Allotted Called Up Paid	50	50	50
Share Premium Account				1 600	1 600	9 946
Tangible Fixed Assets Additions		56 569	64 982	45 001	78 847	69 851
Tangible Fixed Assets Cost Or Valuation	131 406	187 975	245 574	290 575	369 422	420 197
Tangible Fixed Assets Depreciation	41 413	67 623	96 236	129 967	170 014	201 796
Tangible Fixed Assets Depreciation Charged In Period		26 210	32 639	33 731	40 047	45 144
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 026			13 362
Tangible Fixed Assets Disposals			7 383			19 076

Resigned: 06 April 2019

Latest update: 26 March 2024

The companies with significant control over this firm are: Beh Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at Kent House Lane, BR3 1QZ, Kent and was registered as a PSC under the reg no 13778039.

Beh Group Limited

Address: Unit 20 Gardner Industrial Estate Kent House Lane, Beckenham, Kent, BR3 1QZ, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 13778039

Notified on 3 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin W.

Notified on 6 April 2016

Ceased on 6 April 2019

Nature of control:

substantial control or influence

Justin S.

Notified on 6 April 2016

Ceased on 6 April 2019

Nature of control:

substantial control or influence

Bruce T.

Notified on 6 April 2016

Ceased on 6 April 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 4 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	4 March 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	1 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	24 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 3 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	3 May 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	30 January 2014

Broadsword Event House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Anna G.

Martin W.

Justin S.

Sharon J.

Bruce T.

Stephen A.

Keith T.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Beh Group Limited

Martin W.

Justin S.

Bruce T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Broadsword Event House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Anna G.

Martin W.

Justin S.

Sharon J.

Bruce T.

Stephen A.

Keith T.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Beh Group Limited

Martin W.

Justin S.

Bruce T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016