BROADFIELD PROJECT MANAGEMENT LIMITED
1ST FLOOR SUITE 1 ST JAMES HOUSE, VICAR LANE, SHEFFIELD S1 2EX- Active
- Private Limited Company
- Company No. 05499901
- Last Updated: 01 Mar 2024
Company Profile
BROADFIELD PROJECT MANAGEMENT LIMITED was incorporated on Tuesday, July 5, 2005 as a Private Limited Company with registered address in SHEFFIELD. BROADFIELD PROJECT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 4 months and 8 days.
| Name | BROADFIELD PROJECT MANAGEMENT LIMITED |
|---|---|
| Company number | 05499901 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SUITE 1 ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Pjes Holdings Limited St James House, Vicar Lane, S1 2EX |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dovedale Holdings Limited St James House, Vicar Lane, S1 2EX |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Revell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Richard Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
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, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against BROADFIELD PROJECT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADFIELD PROJECT MANAGEMENT LIMITED | 05 Jul 2005 |
| BROADFIELD CONSTRUCTION MANAGEMENT LIMITED | 02 Jun 2008 |