Broadfield Holdings Limited, Sheffield

Broadfield Holdings Limited is a private limited company. Formerly, it was named Chris Littlewood Limited (it was changed on 1999-06-22). Situated at The Old Dairy, Broadfield Road, Sheffield S8 0XO, this 51 years old business was incorporated on 1973-02-20 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in the enterprise: Philip P. (appointed on 18 November 1997), Christopher L. (appointed on 28 November 1991). Moving on to the secretaries (1 in total), we can name: Philip P. (appointed on 18 November 1997).
About
Name: Broadfield Holdings Limited
Number: 01097277
Incorporation date: 1973-02-20
End of financial year: 31 March
 
Address: The Old Dairy
Broadfield Road
Sheffield
S8 0XO
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Christopher L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
The Conceptua Group Limited
6 April 2016
Address The Old Dairy Broadfield Road, Sheffield, S8 0XQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02809701
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 262,112 271,729 241,299 184,457 74,548 160,182 244,020 314,360
Fixed Assets 2,440,002 2,440,002 2,440,002 2,440,002 2,440,002 2,440,000 - -
Total Assets Less Current Liabilities 2,461,238 2,401,827 2,316,280 2,215,669 2,171,903 2,222,248 2,220,031 2,252,915

The due date for Broadfield Holdings Limited confirmation statement filing is 2023-12-12. The latest one was submitted on 2022-11-28. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher L. who owns 1/2 or less of shares, 1/2 or less of voting rights. The Conceptua Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Broadfield Road, S8 0XQ Sheffield.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 | accounts
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