BROADFIELD HOLDINGS LIMITED
THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD S8 0XO- Active
- Private Limited Company
- Company No. 01097277
- Last Updated: 01 Mar 2024
Company Profile
BROADFIELD HOLDINGS LIMITED was incorporated on Tuesday, February 20, 1973 as a Private Limited Company with registered address in SHEFFIELD. BROADFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 8 months and 19 days.
| Name | BROADFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 01097277 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY BROADFIELD ROAD SHEFFIELD S8 0XO |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher George Littlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Conceptua Group Limited Broadfield Road, S8 0XQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| BROADFIELD HOLDINGS LIMITED | 20 Feb 1973 |