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BROADFIELD HOLDINGS LIMITED - Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom
Company Information
- Company registration number
- 01097277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C4 Centenary Business Park
- 150 Little London Road
- Sheffield
- S8 0UJ
- United Kingdom Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom UK
Management
- Managing Directors
- LITTLEWOOD, Christopher George
- PRINCE, Philip Davies
- Company secretaries
- PRINCE, Philip Davies
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-20
- Age Of Company 1973-02-20 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Christopher George Littlewood
- The Conceptua Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHRIS LITTLEWOOD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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BROADFIELD HOLDINGS LIMITED Company Description
- BROADFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01097277. Its current trading status is "live". It was registered 1973-02-20. It was previously called CHRIS LITTLEWOOD LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Unit C4 Centenary Business Park .
Get BROADFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadfield Holdings Limited - Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, S8 0UJ, United Kingdom
- 1973-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-26) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-03) - PSC05
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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change-person-director-company-with-change-date (2017-04-18) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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resolution (2010-03-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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change-of-name-notice (2010-03-17) - CONNOT
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-09-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-25) - AA
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accounts-with-accounts-type-small (2007-12-20) - AA
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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legacy (2004-06-16) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-26) - AA
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legacy (2003-04-25) - 403a
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legacy (2003-07-01) - 395
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legacy (2003-12-08) - 363s
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legacy (2003-08-12) - 403a
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accounts-with-accounts-type-small (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-11-06) - 395
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-08-18) - 395
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legacy (2001-07-12) - 395
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legacy (2001-07-04) - 395
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-small (2000-10-04) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-21) - CERTNM
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legacy (1999-09-16) - 395
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-small (1999-12-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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legacy (1998-03-04) - 403a
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legacy (1998-01-27) - 395
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accounts-with-accounts-type-small (1998-12-21) - AA
keyboard_arrow_right 1997
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legacy (1997-06-28) - 395
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legacy (1997-07-22) - 395
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legacy (1997-08-29) - 395
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legacy (1997-12-01) - 288b
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legacy (1997-12-01) - 288a
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accounts-with-accounts-type-small (1997-12-02) - AA
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legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-02) - 403a
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accounts-with-accounts-type-small (1996-12-19) - AA
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legacy (1996-02-13) - 395
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legacy (1996-06-01) - 395
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-small (1996-02-06) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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legacy (1995-05-19) - 395
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legacy (1995-05-17) - 395
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resolution (1995-05-01) - RESOLUTIONS
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-06) - 225(1)
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legacy (1994-02-03) - 287
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legacy (1994-02-03) - 395
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legacy (1994-03-17) - 363s
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legacy (1994-06-15) - 287
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accounts-with-accounts-type-small (1994-10-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-05) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-full-group (1992-11-18) - AA
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accounts-with-accounts-type-full-group (1992-02-24) - AA
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363a
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legacy (1991-05-01) - 288
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accounts-with-accounts-type-full (1991-03-26) - AA
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certificate-change-of-name-company (1991-06-27) - CERTNM
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certificate-change-of-name-company (1991-08-05) - CERTNM
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legacy (1991-11-18) - 287
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legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-23) - AA
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legacy (1990-03-23) - 363
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
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accounts-with-accounts-type-small (1989-02-05) - AA
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legacy (1989-04-18) - 287
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-10) - 88(2)R
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legacy (1989-11-10) - 123
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legacy (1989-06-09) - 288
keyboard_arrow_right 1988
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legacy (1988-04-15) - 225(1)
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legacy (1988-02-16) - 395
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accounts-with-accounts-type-small (1988-02-01) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-04) - AA
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legacy (1986-09-04) - 363
keyboard_arrow_right 1973
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memorandum-articles (1973-07-20) - MEM/ARTS