Company Information for

BROADFIELD HOLDINGS LIMITED

UNIT C4 CENTENARY BUSINESS PARK, 150 LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ,

Company Registration Number

01097277

Private Limited Company

Active

About Broadfield Holdings Ltd

BROADFIELD HOLDINGS LIMITED was founded on 1973-02-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Broadfield Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROADFIELD HOLDINGS LIMITED
Legal Registered Office
UNIT C4 CENTENARY BUSINESS PARK
150 LITTLE LONDON ROAD
SHEFFIELD
S8 0UJ
Other companies in S8

Filing Information

Company Number01097277
Date formed1973-02-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 13:38:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Davies Prince Company Secretary CHARTERED ACCOUNTANT 1997-11-18 UNITED KINGDOM
Christopher George Littlewood Director CARPET WHOLESALER 1991-11-28 UNITED KINGDOM
Philip Davies Prince Director CHARTERED ACCOUNTANT 1997-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marilyn Littlewood Company Secretary 1991-11-28 1997-11-18
George William Littlewood Director 1991-11-28 1997-11-18
Margaret Ellen Littlewood Director 1991-11-28 1997-11-18
Marilyn Littlewood Director 1991-11-28 1997-11-18

Related Directorships for Philip Davies Prince

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Davies Prince OLD DAIRY PROPERTIES LIMITEDCompany Secretary 2006-04-19 CURRENT 2006-04-19 Active
Philip Davies Prince CENTENARY BUSINESS PARK LIMITEDCompany Secretary 2003-08-08 CURRENT 2003-08-08 Active
Philip Davies Prince THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITEDCompany Secretary 2000-04-21 CURRENT 1988-06-10 Active - Proposal to Strike off

Related Directorships for Christopher George Littlewood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher George Littlewood OLD DAIRY PROPERTIES LIMITEDDirector 2006-04-19 CURRENT 2006-04-19 Active
Christopher George Littlewood CENTENARY BUSINESS PARK LIMITEDDirector 2003-08-08 CURRENT 2003-08-08 Active
Christopher George Littlewood MINTONS CARPETS LIMITEDDirector 1993-03-17 CURRENT 1993-03-17 Active

Related Directorships for Philip Davies Prince

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Davies Prince SKY-HOUSE CO. (WAVERLEY) LIMITEDDirector 2016-12-20 CURRENT 2016-12-20 Active
Philip Davies Prince BROADFIELD PROPERTIES LIMITEDDirector 2011-01-11 CURRENT 2008-11-25 Active
Philip Davies Prince HARP PROPERTY INVESTMENTS LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Active
Philip Davies Prince OLD DAIRY PROPERTIES LIMITEDDirector 2006-04-19 CURRENT 2006-04-19 Active
Philip Davies Prince WELBURN HOMES LIMITEDDirector 2004-11-24 CURRENT 2004-11-24 Active
Philip Davies Prince SKY-HOUSE CO. (FOX VALLEY) LIMITEDDirector 2004-04-01 CURRENT 2004-04-01 Active
Philip Davies Prince CENTENARY BUSINESS PARK LIMITEDDirector 2003-08-08 CURRENT 2003-08-08 Active
Philip Davies Prince ETERNO MEDICAL SKIN CLINIC LIMITEDDirector 2003-06-23 CURRENT 2003-06-23 Active
Philip Davies Prince THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITEDDirector 2000-04-21 CURRENT 1988-06-10 Active - Proposal to Strike off
Philip Davies Prince THE CONCEPTUA GROUP LIMITEDDirector 1994-02-04 CURRENT 1993-04-15 Active
Philip Davies Prince WELLINGTON HOUSE ESTATES LIMITEDDirector 1991-02-28 CURRENT 1985-11-28 Active