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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

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WELLINGTON HOUSE ESTATES LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
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THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED SHEFFIELD Dissolved... MICRO ENTITY 41100 - Development of building projects
02355749 LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SOUTH YORKSHIRE ROOFING LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NET LAWMAN LTD BURY ST. EDMUNDS Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THE CONCEPTUA GROUP LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
PORTER BROOK CAR PARK LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELBURN CROFT MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 98000 - Residents property management
GRAHAM POINT MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
SMITHFIELD APARTMENTS MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
ETERNO MEDICAL SKIN CLINIC LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CENTENARY BUSINESS PARK LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKY-HOUSE CO. (FOX VALLEY) LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WELBURN HOMES LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
CORNWALL WORKS MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 98000 - Residents property management
BROADFIELD PROPERTIES LIMITED SHEFFIELD Active MICRO ENTITY 99999 - Dormant Company
CASTLEWOOD CONTRACTS LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects

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