BROADFIELDS PARK LIMITED

Key Data

Status

Active

Company No.

02432640

Incorporation date

16/10/1989

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/10/2022

Change of details for Hinchliffe Group Limited as a person with significant control on 2020-10-16

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/10/2017

Notification of Hinchliffe Group Limited as a person with significant control on 2017-10-20

View PDF (1 pages)

20/10/2017

Withdrawal of a person with significant control statement on 2017-10-20

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/06/2017

Auditor's resignation

View PDF (1 pages)

23/12/2016

Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 2016-12-23

View PDF (1 pages)

22/12/2016

Appointment of Mr David Scott Hinchliffe as a director on 2016-12-21

View PDF (2 pages)

22/12/2016

Termination of appointment of Gary Alexander Smith as a director on 2016-12-21

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

07/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (16 pages)

02/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

01/09/2015

Registered office address changed from 863 Ecclesall Road Sheffield South Yorkhire S11 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 2015-09-01

View PDF (1 pages)

02/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/06/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

02/06/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

20/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (16 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

31/01/2014

Appointment of Mr Gary Alexander Smith as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Philip Hollister as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

13/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

24/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Mr Philip Henry Hollister on 2012-10-16

View PDF (2 pages)

24/10/2012

Director's details changed for Mr David Ernest Hinchliffe on 2012-10-16

View PDF (2 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

25/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

29/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

09/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Termination of appointment of Philip Ryan as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Philip Ryan as a director

View PDF (1 pages)

09/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

03/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Philip Ryan on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Philip Henry Hollister on 2009-10-01

View PDF (2 pages)

03/11/2009

Termination of appointment of Paul Firth as a secretary

View PDF (1 pages)

03/11/2009

Registered office address changed from 1 St Paul's Place Sheffield South Yorkshire S1 2JX on 2009-11-03

View PDF (1 pages)

12/10/2009

Director's details changed for Philip Henry Hollister on 2009-10-06

View PDF (3 pages)

12/10/2009

Director's details changed for Philip Ryan on 2009-10-06

View PDF (3 pages)

06/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (15 pages)

03/12/2008

Appointment terminated director edmund gettings

View PDF (1 pages)

10/11/2008

Return made up to 16/10/08; no change of members

View PDF (5 pages)

10/11/2008

Director's change of particulars / philip hollister / 05/11/2008

View PDF (1 pages)

10/10/2008

Director appointed philip henry hollister

View PDF (2 pages)

26/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (15 pages)

29/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

08/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (15 pages)

12/01/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

26/06/2006

Registered office changed on 26/06/06 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

16/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

21/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

15/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

10/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/01/2004

Return made up to 16/10/03; full list of members

View PDF (7 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (11 pages)

17/01/2003

Return made up to 16/10/02; full list of members

View PDF (7 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (11 pages)

29/03/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

17/05/2001

Full group accounts made up to 2000-12-31

View PDF (10 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 16/10/00; no change of members

View PDF (7 pages)

28/06/2000

Full group accounts made up to 1999-12-31

View PDF (9 pages)

03/04/2000

Return made up to 16/10/99; no change of members

View PDF (7 pages)

29/02/2000

Auditor's resignation

View PDF (1 pages)

22/11/1999

Full group accounts made up to 1998-12-31

View PDF (11 pages)

26/01/1999

Full group accounts made up to 1997-12-31

View PDF (10 pages)

22/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

07/01/1998

Return made up to 16/10/97; full list of members

View PDF (6 pages)

24/10/1997

Full group accounts made up to 1996-12-31

View PDF (10 pages)

19/01/1997

Return made up to 16/10/96; no change of members

View PDF (4 pages)

13/10/1996

Full group accounts made up to 1995-12-31

View PDF (10 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/10/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

05/06/1995

Certificate of change of name

View PDF (4 pages)

21/03/1995

Return made up to 16/10/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

08/12/1994

Accounting reference date extended from 30/12 to 31/12

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03/11/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 16/10/93; no change of members

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11/11/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 16/10/92; no change of members

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02/12/1992

Full accounts made up to 1991-12-31

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28/07/1992

Director resigned;new director appointed

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10/02/1992

Return made up to 16/10/91; full list of members

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07/02/1992

Accounts for a small company made up to 1990-12-31

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29/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

29/08/1990

Resolutions

View PDF (0 pages)

21/05/1990

Ad 12/04/90--------- £ si 98@1=98 £ ic 2/100

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27/04/1990

Certificate of change of name

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26/04/1990

Director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Resolutions

View PDF (0 pages)

21/12/1989

Resolutions

View PDF (0 pages)

21/12/1989

Director resigned;new director appointed

View PDF (0 pages)

21/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1989

Accounting reference date notified as 30/12

View PDF (0 pages)

10/11/1989

Certificate of change of name

View PDF (0 pages)

16/10/1989

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Hollister, Philip Henry	Director	01/10/2008 - 30/01/2014	15
Ryan, Philip	Director	19/11/2000 - 29/09/2010	21
Smith, Gary Alexander	Director	30/01/2014 - 20/12/2016	4
Hinchliffe, David Scott	Director	21/12/2016 - Present	3
Ludlam, Philip Graham	Director	12/07/1992 - 30/05/2001	7

Persons with Significant Control

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

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Description

About BROADFIELDS PARK LIMITED

BROADFIELDS PARK LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at C/O PRIMESITE UK LIMITED, Omega Court, 360 Cemetery Road, Sheffield S11 8FT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELDS PARK LIMITED?

BROADFIELDS PARK LIMITED is currently Active. It was registered on 16/10/1989 .

Where is BROADFIELDS PARK LIMITED located?

BROADFIELDS PARK LIMITED is registered at C/O PRIMESITE UK LIMITED, Omega Court, 360 Cemetery Road, Sheffield S11 8FT.

What does BROADFIELDS PARK LIMITED do?

BROADFIELDS PARK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADFIELDS PARK LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.