BROADFIELD HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BROADFIELD HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BROADFIELD HOLDINGS LIMITED was incorporated 51 years ago on 20/02/1973 and has the registered number: 01097277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADFIELD HOLDINGS LIMITED was incorporated 51 years ago on 20/02/1973 and has the registered number: 01097277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADFIELD HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD DAIRY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XO
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DAVIES PRINCE | Nov 1957 | British | Director | 1997-11-18 | CURRENT |
MR CHRISTOPHER GEORGE LITTLEWOOD | Mar 1949 | British | Director | CURRENT | |
PHILIP DAVIES PRINCE | Nov 1957 | British | Secretary | 1997-11-18 | CURRENT |
MRS MARILYN LITTLEWOOD | British | Director | RESIGNED | ||
MRS MARGARET ELLEN LITTLEWOOD | Apr 1921 | British | Director | RESIGNED | |
MR GEORGE WILLIAM LITTLEWOOD | Dec 1913 | British | Director | RESIGNED | |
MRS MARILYN LITTLEWOOD | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher George Littlewood | 2016-04-06 | 3/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Conceptua Group Limited | 2016-04-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2023-12-20 | 31-03-2023 | £3,762 Cash £1,819,294 equity |
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2022-12-23 | 31-03-2022 | £8,517 Cash £1,738,369 equity |
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2021-10-26 | 31-03-2021 | £34,629 Cash £1,683,565 equity |
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2019-11-28 | 31-03-2019 | £13,381 Cash £1,649,221 equity |
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2018-12-14 | 31-03-2018 | £15,704 Cash £1,714,127 equity |
BROADFIELD_HOLDINGS_LIMIT - Accounts | 2017-11-21 | 31-03-2017 | £16,701 Cash £1,755,535 equity |