Broadfield Business Centre Management Company Limited

Active02547799 Private limited company
Incorporated
11 October 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
39/43 Bridge Street
Swinton
Mexborough
S64 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Simona Nicky
Director · Appointed 17 July 2020
British
Born August 1966 (60)
Director · Appointed 29 June 2018
British
Born October 1968 (58)
Director · Appointed 15 May 2015
British
Born December 1970 (55)
Platform 5 Publishing Limited
Corporate Director · Appointed 17 April 2014
Av Revolver Limited
Corporate Director · Appointed 31 May 2013
National Association For The Teaching Of English
Corporate Director · Appointed 15 November 2004
Officer history (19 former)
17 July 2020
Resigned Whitehouse, Iain James as Director
17 July 2020
Appointed Berry, Simona Nicky as Director
29 June 2018
Resigned Computer Magnetics Limited as Corporate Director
29 June 2018
Appointed Newbold, Craig Andrew as Director
29 June 2018
Resigned White, Patricia as Director
29 June 2018
Resigned Phoenix Office Supplies Limited as Corporate Director
29 June 2018
Appointed Whitehouse, Iain James as Director
29 June 2018
Resigned Clarke, Fraser as Secretary
15 May 2015
Appointed Ashmore, Allister John as Director
3 November 2014
Resigned Mckenzie, Helen Anne as Director
17 April 2014
Appointed Platform 5 Publishing Limited as Corporate Director
31 May 2013
Appointed Av Revolver Limited as Corporate Director
26 February 2009
Appointed Phoenix Office Supplies Limited as Corporate Director
26 February 2009
Appointed Clarke, Fraser as Secretary
20 January 2009
Resigned Firwood Paints Limited as Corporate Director
31 October 2008
Resigned Fairfax, Linda Jennar as Secretary
1 October 2008
Resigned Morris, Philip Edward as Director
1 September 2006
Appointed White, Patricia as Director
15 November 2004
Resigned Fairfax, Linda Jennar as Director
15 November 2004
Appointed National Association For The Teaching Of English as Corporate Director
20 November 2002
Resigned Heeley Tool Company Limited as Corporate Director
10 October 2001
Appointed Firwood Paints Limited as Corporate Director
10 October 2001
Resigned Wallen, Martin Robert as Director
28 September 2000
Resigned Ht Greenwood Limited as Corporate Director
20 May 1999
Appointed Fairfax, Linda Jennar as Director
20 May 1999
Appointed Fairfax, Linda Jennar as Secretary
30 November 1998
Resigned Barnes, Anne as Director
1 June 1998
Resigned Wells, Michael John as Director
1 June 1998
Resigned Wells, Michael John as Secretary
29 May 1998
Appointed Morris, Philip Edward as Director
28 March 1998
Appointed Mckenzie, Helen Anne as Director
5 June 1997
Appointed Wallen, Martin Robert as Director
8 March 1995
Appointed Computer Magnetics Limited as Corporate Director
1 November 1993
Resigned Wells, Susan Margaret as Secretary
1 November 1993
Resigned Wells, Susan Margaret as Director
1 November 1993
Appointed Wells, Michael John as Secretary
11 October 1992
Resigned Ht Greenwood Limited as Corporate Director
27 August 1992
Appointed Ht Greenwood Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£13,107
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £5,517 £8 £8 £8 £12,122 £11,683
Balance sheet detail
202420232022202120202019
Current Assets£13,693£14,250£14,495£3,340£9,882£6,650
Debtors£586£810
Cash£13,107£13,440
Creditors (< 1 year)£2,010£2,128£2,275£7,713£1,133
Net Current Assets£11,683£12,122£2,667£1,118£2,228£5,517
Net Assets£8£8£8
Shareholder Funds£11,683£12,122£8£8£8£5,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
15 January 2026Registered office address changed
14 November 2025Confirmation statement with no updates14 November 2025
10 September 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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