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Home > England & Wales Companies > BROADFIELD PROJECT MANAGEMENT LIMITED
Company Information for

BROADFIELD PROJECT MANAGEMENT LIMITED

1ST FLOOR SUITE 1 ST JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX,
Company Registration Number
05499901
Private Limited Company
Active

Company Overview

About Broadfield Project Management Ltd
BROADFIELD PROJECT MANAGEMENT LIMITED was founded on 2005-07-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Broadfield Project Management 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 PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR SUITE 1 ST JAMES HOUSE
VICAR LANE
SHEFFIELD
S1 2EX
Other companies in S8
 
Previous Names
BROADFIELD CONSTRUCTION MANAGEMENT LIMITED02/06/2008
Filing Information
Company Number 05499901
Company ID Number 05499901
Date formed 2005-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877968925  
Last Datalog update: 2024-03-06 12:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELD PROJECT MANAGEMENT LIMITED
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Companies with same name BROADFIELD PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as BROADFIELD PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFIELD PROJECT MANAGEMENT & CONSTRUCTION PTE. LTD. TRAS STREET Singapore 079027 Dissolved Company formed on the 2012-09-07

Company Officers of BROADFIELD PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LAWRENCE
 Company Secretary 2017-09-26
JEMMA REVELL
 Company Secretary 2017-09-26
THOMAS RICHARD LAWRENCE
 Director 2013-08-23
PETER DAVID REVELL
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVIES PRINCE
 Company Secretary 2005-07-05 2011-03-31
PHILIP DAVIES PRINCE
 Director 2005-07-05 2011-03-31
H S SECRETARIES LIMITED
 Company Secretary 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD LAWRENCE MAYFLOWER MANOR LTD Director 2018-07-13 CURRENT 2015-02-10 Active
THOMAS RICHARD LAWRENCE KELHAM HALL CONSTRUCTION LIMITED Director 2018-05-09 CURRENT 2017-09-27 Active - Proposal to Strike off
THOMAS RICHARD LAWRENCE BROADFIELD PROJECT DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
THOMAS RICHARD LAWRENCE SECH CONSTRUCTION LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
PETER DAVID REVELL MAYFLOWER MANOR LTD Director 2018-07-13 CURRENT 2015-02-10 Active
PETER DAVID REVELL KELHAM HALL CONSTRUCTION LIMITED Director 2018-05-09 CURRENT 2017-09-27 Active - Proposal to Strike off
PETER DAVID REVELL BROADFIELD PROJECT DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 7th Floor St James House Vicar Lane Sheffield S1 2EX United Kingdom
2023-10-11Change of details for Dovedale Holdings Limited as a person with significant control on 2023-10-06
2023-10-11Change of details for Pjes Holdings Limited as a person with significant control on 2023-10-06
2023-03-07CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24PSC02Notification of Dovedale Holdings Limited as a person with significant control on 2021-08-20
2021-08-24PSC09Withdrawal of a person with significant control statement on 2021-08-24
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JUDE CUNDALL
2021-01-26CH01Director's details changed for Mr Thomas Richard Lawrence on 2021-01-26
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD England
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-18CH01Director's details changed for Mr Peter David Revell on 2019-06-18
2019-03-19RES13Resolutions passed:
  • Subdivide 25/02/2019
2019-03-19SH02Sub-division of shares on 2019-02-25
2019-01-29SH08Change of share class name or designation
2019-01-11SH0130/11/18 STATEMENT OF CAPITAL GBP 2000
2019-01-11PSC08Notification of a person with significant control statement
2019-01-11PSC07CESSATION OF THOMAS RICHARD LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AP01DIRECTOR APPOINTED STEWART JAMES DAVIES
2018-12-24RES12Resolution of varying share rights or name
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-27AP03SECRETARY APPOINTED REBECCA LAWRENCE
2017-09-27AP03SECRETARY APPOINTED JEMMA REVELL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-11CH01Director's details changed for Peter David Revell on 2017-07-05
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR PETER DAVID REVELL / 05/07/2017
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD LAWRENCE / 05/07/2017
2017-02-15CH01Director's details changed for Mr Thomas Richard Lawrence on 2017-02-15
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 125 Queen Street Sheffield S1 2DU
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AP01DIRECTOR APPOINTED MR THOMAS RICHARD LAWRENCE
2013-07-18AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0105/07/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0105/07/11 FULL LIST
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PRINCE
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRINCE
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0105/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID REVELL / 05/07/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 05/07/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 05/07/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER REVELL / 01/05/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007
2008-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-28CERTNMCOMPANY NAME CHANGED BROADFIELD CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/08
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12288bSECRETARY RESIGNED
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROADFIELD PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELD PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADFIELD PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELD PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BROADFIELD PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELD PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of BROADFIELD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELD PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROADFIELD PROJECT MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELD PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELD PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADFIELD PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode S1 2EX