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Broadfield Project Management Limited, S1 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROADFIELD PROJECT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadfield Project Management Limited. The company was founded 19 years ago and was given the registration number 05499901. The firm's registered office is in SHEFFIELD. You can find them at 7th Floor St James House, Vicar Lane, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADFIELD PROJECT MANAGEMENT LIMITED
Company Number:05499901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7th Floor St James House, Vicar Lane, Sheffield, United Kingdom, S1 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Suite 1, St James House, Vicar Lane, Sheffield, United Kingdom, S1 2EX

Secretary26 September 2017Active
1st Floor Suite 1, St James House, Vicar Lane, Sheffield, United Kingdom, S1 2EX

Secretary26 September 2017Active
1st Floor Suite 1, St James House, Vicar Lane, Sheffield, United Kingdom, S1 2EX

Director23 August 2013Active
1st Floor Suite 1, St James House, Vicar Lane, Sheffield, United Kingdom, S1 2EX

Director05 July 2005Active
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Secretary05 July 2005Active
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Corporate Secretary05 July 2005Active
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP

Director30 November 2018Active
Sterling House, Maple Court, Tankersley, Barnsley, United Kingdom, S75 3DP

Director30 November 2018Active
The Old Dairy, Broadfield Road, Sheffield, S8 0XQ

Director05 July 2005Active

People with Significant Control

Dovedale Holdings Limited
Notified on:20 August 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor Suite 1, St James House, Sheffield, United Kingdom, S1 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pjes Holdings Limited
Notified on:20 August 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor Suite 1, St James House, Sheffield, United Kingdom, S1 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Revell
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Courtwood House, Silver Street Head, Sheffield, England, S1 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Richard Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Courtwood House, Silver Street Head, Sheffield, England, S1 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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