BROADFIELDS PARK LIMITED
Active - Accounts Filed
General Information
NAME
BROADFIELDS PARK LIMITED
COMPANY NUMBER
02432640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/10/1989
(35 years and 1 months old)
WEBSITE
broadfieldspark.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1990
06/06/1995
LITTLE LONDON OFFICE PARK LIMITED
View all previous names
SHEFFIELD
S11 8FT
Telephone: 08008571499
TPS: No
Ecclesall Road
Sheffield
South Yorkshire
S11 8TJ
Omega Court
360 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMESITE GROUP LIMITED | Active - Accounts Filed | View Report |
| BROADFIELDS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADFIELDS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADFIELDS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADFIELDS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1991 - Present (33 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 5 Past: 37 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/1991 - 13/07/1992 (8 months) Born in Sep 1941 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
16/10/1991 - Present (33 years and 1 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
16/10/1991 - 18/11/2000 (9 years and 1 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMESITE GROUP LIMITED | Active - Accounts Filed | View Report |
| BROADFIELDS PARK LIMITED | Active - Accounts Filed | View Report |
| PRIMESITE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 26/12/2016 | Gary Alexander Smith (915058119) has left the board |
| 26/12/2016 | New Board Member David Scott Hinchliffe (921443699) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 03/09/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 04/02/2014 | Philip Henry Hollister (913387126) has left the board |
| 04/02/2014 | New Board Member Gary Alexander Smith (915058119) Appointed |
| 04/11/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
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