BROADFIELD PROJECT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05499901

Incorporation date

05/07/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2005)

10/03/2026

Termination of appointment of Thomas Richard Lawrence as a director on 2026-03-08

View PDF (1 pages)

25/02/2026

Cessation of Pjes Holdings Limited as a person with significant control on 2026-02-01

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

19/01/2026

Termination of appointment of Peter David Revell as a director on 2026-01-01

View PDF (1 pages)

19/01/2026

Termination of appointment of Jemma Revell as a secretary on 2026-01-01

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2025

Notification of Mach 1 Project Management Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

31/07/2025

Appointment of Mrs Alicia Emily Jane Machin as a secretary on 2025-07-21

View PDF (2 pages)

31/07/2025

Appointment of Mr Andrew Jonathan Machin as a director on 2025-07-21

View PDF (2 pages)

30/07/2025

Change of details for Dovedale Holdings Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

30/07/2025

Change of details for Pjes Holdings Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

28/07/2025

Registered office address changed from 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX United Kingdom to 7th Floor Suite 2 st James House Vicar Lane Sheffield S1 2EX on 2025-07-28

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/10/2023

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 2023-10-11

View PDF (1 pages)

11/10/2023

Change of details for Dovedale Holdings Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

11/10/2023

Change of details for Pjes Holdings Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/08/2021

Notification of Pjes Holdings Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

24/08/2021

Notification of Dovedale Holdings Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

24/08/2021

Withdrawal of a person with significant control statement on 2021-08-24

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Stewart James Davies as a director on 2021-05-18

View PDF (1 pages)

10/06/2021

Termination of appointment of Anthony William Jude Cundall as a director on 2021-05-18

View PDF (1 pages)

26/01/2021

Director's details changed for Mr Thomas Richard Lawrence on 2021-01-26

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/10/2020

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 2020-10-12

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

18/06/2019

Director's details changed for Mr Peter David Revell on 2019-06-18

View PDF (2 pages)

19/03/2019

Resolutions

View PDF (3 pages)

19/03/2019

Sub-division of shares on 2019-02-25

View PDF (4 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

11/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2019

Cessation of Peter David Revell as a person with significant control on 2018-11-30

View PDF (1 pages)

11/01/2019

Cessation of Thomas Richard Lawrence as a person with significant control on 2018-11-30

View PDF (1 pages)

03/01/2019

Appointment of Anthony William Jude Cundall as a director on 2018-11-30

View PDF (2 pages)

03/01/2019

Appointment of Stewart James Davies as a director on 2018-11-30

View PDF (2 pages)

24/12/2018

Resolutions

View PDF (19 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

27/09/2017

Appointment of Rebecca Lawrence as a secretary on 2017-09-26

View PDF (2 pages)

27/09/2017

Appointment of Jemma Revell as a secretary on 2017-09-26

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

11/07/2017

Director's details changed for Peter David Revell on 2017-07-05

View PDF (2 pages)

11/07/2017

Change of details for Mr Peter David Revell as a person with significant control on 2017-07-05

View PDF (2 pages)

11/07/2017

Change of details for Mr Thomas Richard Lawrence as a person with significant control on 2017-07-05

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Thomas Richard Lawrence on 2017-02-15

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

14/06/2016

Registered office address changed from 125 Queen Street Sheffield S1 2DU to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 2016-06-14

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/11/2014

Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ to 125 Queen Street Sheffield S1 2DU on 2014-11-25

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/12/2013

Appointment of Mr Thomas Richard Lawrence as a director

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (3 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (3 pages)

21/07/2011

Termination of appointment of Philip Prince as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Philip Prince as a director

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Mr Philip Davies Prince on 2010-07-05

View PDF (2 pages)

16/07/2010

Director's details changed for Peter David Revell on 2010-07-05

View PDF (2 pages)

16/07/2010

Secretary's details changed for Mr Philip Davies Prince on 2010-07-05

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/08/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

07/08/2009

Director's change of particulars / peter revell / 01/05/2009

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

22/07/2008

Director and secretary's change of particulars / philip prince / 03/10/2007

View PDF (1 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (13 pages)

28/05/2008

Certificate of change of name

View PDF (2 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

06/06/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/08/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
554.20K
-
0.00
497.63K
-

2022
14
271.76K
-
0.00
2.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stewart James Davies	Director	30/11/2018 - 18/05/2021	163
Lawrence, Rebecca	Secretary	26/09/2017 - Present	-
Machin, Andrew Jonathan	Director	21/07/2025 - Present	2
Mr Peter David Revell	Director	05/07/2005 - 01/01/2026	17
Prince, Philip Davies	Secretary	05/07/2005 - 31/03/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADFIELD PROJECT MANAGEMENT LIMITED

BROADFIELD PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/07/2005 with the registered office located at 7th Floor Suite 2 St James House, Vicar Lane, Sheffield S1 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELD PROJECT MANAGEMENT LIMITED?

BROADFIELD PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 05/07/2005 .

Where is BROADFIELD PROJECT MANAGEMENT LIMITED located?

BROADFIELD PROJECT MANAGEMENT LIMITED is registered at 7th Floor Suite 2 St James House, Vicar Lane, Sheffield S1 2EX.

What does BROADFIELD PROJECT MANAGEMENT LIMITED do?

BROADFIELD PROJECT MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROADFIELD PROJECT MANAGEMENT LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Thomas Richard Lawrence as a director on 2026-03-08.