Broadfields Park Limited

Active02432640 Private limited company
Incorporated
16 October 1989 (37 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Yorkshire
Address
Omega Court
360 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born August 1975 (51)
Director
British
Born October 1947 (79)
Officer history (8 former)
21 December 2016
Resigned Smith, Gary Alexander as Director
21 December 2016
Appointed Hinchliffe, David Scott as Director
31 January 2014
Appointed Smith, Gary Alexander as Director
31 January 2014
Resigned Hollister, Philip Henry as Director
30 September 2010
Resigned Ryan, Philip as Director
3 November 2009
Resigned Firth, Paul Nicholas as Secretary
1 December 2008
Resigned Gettings, Edmund as Director
2 October 2008
Appointed Hollister, Philip Henry as Director
31 May 2001
Resigned Ludlam, Philip Graham as Director
20 November 2000
Appointed Ryan, Philip as Director
18 November 2000
Resigned Ward, Bryan James as Director
13 July 1992
Resigned Wells, Michael John as Director
13 July 1992
Appointed Ludlam, Philip Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 955600

Group structure 4 companies

Ownership group derived from the Companies House PSC register

165 West Street Limited Owns 75–100% of shares
Broadfields Park Limited This company Owns 75–100% of shares
Primesite UK Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£4,850£100
Creditors (< 1 year)£0£4,750
Net Current Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates16 October 2025
11 July 2025Accounts for a dormant company31 December 2024
16 October 2024Confirmation statement with updates16 October 2024
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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