Menna Overview
Here’s a quick overview of BROADFIELD HOLDINGS LIMITED 👀 — a Sheffield based business that started in 1973.
BROADFIELD HOLDINGS LIMITED
- Company statusactive
- Company No01097277
- Age53 years 5 months Incorporated 20 February 1973
- Officers3
Address
Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom
BROADFIELD HOLDINGS LIMITED is an active company incorporated on 20 February 1973 and based in Sheffield, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 16 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCE, Philip Davies | secretary | 18 Nov 1997 | |
| LITTLEWOOD, Christopher George | director | Mar 1949 | 01 Jan 1970 |
| PRINCE, Philip Davies | director | Nov 1957 | 18 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Conceptua Group Limited | 06 Apr 2016 | |
| Mr Christopher George Littlewood | Mar 1949 | 06 Apr 2016 |
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PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies, LITTLEWOOD, Christopher George are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies, LITTLEWOOD, Christopher George are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
PRINCE, Philip Davies are mutual persons.
LITTLEWOOD, Christopher George, LITTLEWOOD, Marilyn are mutual persons.
LITTLEWOOD, Christopher George are mutual persons.
WELBURN ESTATES LTD
PRINCE, Philip Davies are mutual persons.
LAITIER HOLDINGS LIMITED
PRINCE, Philip Davies are mutual persons.
SKY HOUSE LIMITED
PRINCE, Philip Davies are mutual persons.
LANGLAND LIMITED
PRINCE, Philip Davies are mutual persons.
SKY-HOUSE CO. HOLDINGS LIMITED
PRINCE, Philip Davies are mutual persons.
SMITHFIELD APARTMENTS MANAGEMENT LIMITED
PRINCE, Philip Davies are mutual persons.
SKY-HOUSE CO. (WAVERLEY) MANAGEMENT LIMITED
PRINCE, Philip Davies are mutual persons.
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Menna Overview
Here’s a quick overview of BROADFIELD HOLDINGS LIMITED 👀 — a Sheffield based business that started in 1973.