Broadfield Project Management Limited

Company Name	Broadfield Project Management Limited
Directors	Peter David Revell and Thomas Richard Lawrence
Company Status	Active
Company Number	05499901
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 9 months ago)
Previous Name	Broadfield Construction Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter David Revell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Thomas Richard Lawrence
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor St James House Vicar Lane Sheffield S1 2EX

Secretary Name	Rebecca Lawrence
Status	Current
Appointed	26 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	7th Floor St James House Vicar Lane Sheffield S1 2EX

Secretary Name	Jemma Revell
Status	Current
Appointed	26 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	7th Floor St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Philip Davies Prince
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ

Secretary Name	Mr Philip Davies Prince
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ

Director Name	Mr Anthony William Jude Cundall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Maple Court Tankersley Barnsley S75 3DP

Director Name	Mr Stewart James Davies
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Maple Court Tankersley Barnsley S75 3DP

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	broadfieldz.com

Location

Registered Address	1st Floor Suite 1 St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

251 at £1	Peter Revell 25.10% Ordinary
251 at £1	Thomas Richard Lawrence 25.10% Ordinary
249 at £1	Jemma Revell 24.90% Ordinary
249 at £1	Rebecca Lawrence 24.90% Ordinary

Financials

Year	2014
Net Worth	£57,913
Cash	£52,902
Current Liabilities	£55,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 October 2023	Change of details for Pjes Holdings Limited as a person with significant control on 6 October 2023 (2 pages)
11 October 2023	Change of details for Dovedale Holdings Limited as a person with significant control on 6 October 2023 (2 pages)
11 October 2023	Registered office address changed from 7th Floor St James House Vicar Lane Sheffield S1 2EX United Kingdom to 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX on 11 October 2023 (1 page)
7 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 August 2021	Notification of Dovedale Holdings Limited as a person with significant control on 20 August 2021 (2 pages)
24 August 2021	Notification of Pjes Holdings Limited as a person with significant control on 20 August 2021 (2 pages)
24 August 2021	Withdrawal of a person with significant control statement on 24 August 2021 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Anthony William Jude Cundall as a director on 18 May 2021 (1 page)
10 June 2021	Termination of appointment of Stewart James Davies as a director on 18 May 2021 (1 page)
26 January 2021	Director's details changed for Mr Thomas Richard Lawrence on 26 January 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD England to 7th Floor St James House Vicar Lane Sheffield S1 2EX on 12 October 2020 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 August 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
18 June 2019	Director's details changed for Mr Peter David Revell on 18 June 2019 (2 pages)
19 March 2019	Sub-division of shares on 25 February 2019 (4 pages)
19 March 2019	Resolutions RES13 ‐ Subdivide 25/02/2019 (3 pages)
29 January 2019	Change of share class name or designation (2 pages)
11 January 2019	Notification of a person with significant control statement (2 pages)
11 January 2019	Cessation of Peter David Revell as a person with significant control on 30 November 2018 (1 page)
11 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,000 (3 pages)
11 January 2019	Cessation of Thomas Richard Lawrence as a person with significant control on 30 November 2018 (1 page)
3 January 2019	Appointment of Anthony William Jude Cundall as a director on 30 November 2018 (2 pages)
3 January 2019	Appointment of Stewart James Davies as a director on 30 November 2018 (2 pages)
24 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 September 2017	Appointment of Rebecca Lawrence as a secretary on 26 September 2017 (2 pages)
27 September 2017	Appointment of Jemma Revell as a secretary on 26 September 2017 (2 pages)
27 September 2017	Appointment of Jemma Revell as a secretary on 26 September 2017 (2 pages)
27 September 2017	Appointment of Rebecca Lawrence as a secretary on 26 September 2017 (2 pages)
11 July 2017	Change of details for Mr Thomas Richard Lawrence as a person with significant control on 5 July 2017 (2 pages)
11 July 2017	Director's details changed for Peter David Revell on 5 July 2017 (2 pages)
11 July 2017	Director's details changed for Peter David Revell on 5 July 2017 (2 pages)
11 July 2017	Change of details for Mr Thomas Richard Lawrence as a person with significant control on 5 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Mr Peter David Revell as a person with significant control on 5 July 2017 (2 pages)
11 July 2017	Change of details for Mr Peter David Revell as a person with significant control on 5 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
15 February 2017	Director's details changed for Mr Thomas Richard Lawrence on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Thomas Richard Lawrence on 15 February 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
14 June 2016	Registered office address changed from 125 Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 125 Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 14 June 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to 125 Queen Street Sheffield S1 2DU on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to 125 Queen Street Sheffield S1 2DU on 25 November 2014 (1 page)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Appointment of Mr Thomas Richard Lawrence as a director (2 pages)
11 December 2013	Appointment of Mr Thomas Richard Lawrence as a director (2 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Termination of appointment of Philip Prince as a secretary (1 page)
21 July 2011	Termination of appointment of Philip Prince as a director (1 page)
21 July 2011	Termination of appointment of Philip Prince as a secretary (1 page)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Termination of appointment of Philip Prince as a director (1 page)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Director's details changed for Mr Philip Davies Prince on 5 July 2010 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Peter David Revell on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Peter David Revell on 5 July 2010 (2 pages)
16 July 2010	Secretary's details changed for Mr Philip Davies Prince on 5 July 2010 (1 page)
16 July 2010	Secretary's details changed for Mr Philip Davies Prince on 5 July 2010 (1 page)
16 July 2010	Director's details changed for Mr Philip Davies Prince on 5 July 2010 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Secretary's details changed for Mr Philip Davies Prince on 5 July 2010 (1 page)
16 July 2010	Director's details changed for Mr Philip Davies Prince on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Peter David Revell on 5 July 2010 (2 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Director's change of particulars / peter revell / 01/05/2009 (1 page)
7 August 2009	Return made up to 05/07/09; full list of members (4 pages)
7 August 2009	Director's change of particulars / peter revell / 01/05/2009 (1 page)
7 August 2009	Return made up to 05/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
22 July 2008	Director and secretary's change of particulars / philip prince / 03/10/2007 (1 page)
22 July 2008	Director and secretary's change of particulars / philip prince / 03/10/2007 (1 page)
5 June 2008	Memorandum and Articles of Association (13 pages)
5 June 2008	Memorandum and Articles of Association (13 pages)
28 May 2008	Company name changed broadfield construction management LIMITED\certificate issued on 02/06/08 (2 pages)
28 May 2008	Company name changed broadfield construction management LIMITED\certificate issued on 02/06/08 (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 July 2007	Return made up to 05/07/07; full list of members (2 pages)
6 July 2007	Return made up to 05/07/07; full list of members (2 pages)
6 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 August 2006	Return made up to 05/07/06; full list of members (2 pages)
8 August 2006	Return made up to 05/07/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
5 July 2005	Incorporation (21 pages)
5 July 2005	Incorporation (21 pages)

Broadfield Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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