BROADFIELD PROJECT MANAGEMENT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BROADFIELD PROJECT MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BROADFIELD PROJECT MANAGEMENT LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADFIELD PROJECT MANAGEMENT LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADFIELD PROJECT MANAGEMENT LIMITED - SHEFFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
1ST FLOOR SUITE 1 ST JAMES HOUSE
SHEFFIELD
S1 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROADFIELD CONSTRUCTION MANAGEMENT LIMITED (until 02/06/2008)
BROADFIELD CONSTRUCTION MANAGEMENT LIMITED (until 02/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA LAWRENCE | Secretary | 2017-09-26 | CURRENT | ||
| JEMMA REVELL | Secretary | 2017-09-26 | CURRENT | ||
| PETER DAVID REVELL | Feb 1979 | British | Director | 2005-07-05 | CURRENT |
| MR THOMAS RICHARD LAWRENCE | Dec 1978 | British | Director | 2013-08-23 | CURRENT |
| H S SECRETARIES LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| MR STEWART JAMES DAVIES | Jun 1951 | British | Director | 2018-11-30 UNTIL 2021-05-18 | RESIGNED |
| MR ANTHONY WILLIAM JUDE CUNDALL | Jan 1979 | British | Director | 2018-11-30 UNTIL 2021-05-18 | RESIGNED |
| PHILIP DAVIES PRINCE | Nov 1957 | British | Director | 2005-07-05 UNTIL 2011-03-31 | RESIGNED |
| PHILIP DAVIES PRINCE | Nov 1957 | British | Secretary | 2005-07-05 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dovedale Holdings Limited | 2021-08-20 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pjes Holdings Limited | 2021-08-20 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter David Revell | 2016-04-06 - 2018-11-30 | 2/1979 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Richard Lawrence | 2016-04-06 - 2018-11-30 | 12/1978 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROADFIELD_PROJECT_MANAGE - Accounts | 2023-12-19 | 31-03-2023 | £199,758 Cash £283,080 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2022-12-20 | 31-03-2022 | £2,556 Cash £271,755 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2021-12-18 | 31-03-2021 | £497,630 Cash £554,204 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2020-12-22 | 31-03-2020 | £386,309 Cash £441,263 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2019-12-12 | 31-03-2019 | £596,456 Cash £627,000 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2018-12-19 | 31-03-2018 | £207,480 equity |
| BROADFIELD_PROJECT_MANAGE - Accounts | 2017-12-16 | 31-03-2017 | £64,886 equity |
| Abbreviated Company Accounts - BROADFIELD PROJECT MANAGEMENT LIMITED | 2016-12-21 | 31-03-2016 | £53,969 Cash £52,705 equity |
| Abbreviated Company Accounts - BROADFIELD PROJECT MANAGEMENT LIMITED | 2014-12-23 | 31-03-2014 | £52,902 Cash £57,913 equity |