BROADFIELDS PARK LIMITED

Overview

Company Name	BROADFIELDS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02432640
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADFIELDS PARK LIMITED?

Development of building projects (41100) / Construction

Where is BROADFIELDS PARK LIMITED located?

Registered Office Address	c/o PRIMESITE UK LIMITED Omega Court 360 Cemetery Road S11 8FT Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of BROADFIELDS PARK LIMITED?

Previous Company Names
Company Name	From	Until
LITTLE LONDON OFFICE PARK LIMITED	Apr 30, 1990	Apr 30, 1990
LITTLE LONDON BUSINESS PARK LIMITED	Nov 13, 1989	Nov 13, 1989
BROOMCO (340) LIMITED	Oct 16, 1989	Oct 16, 1989

What are the latest accounts for BROADFIELDS PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROADFIELDS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BROADFIELDS PARK LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Change of details for Hinchliffe Group Limited as a person with significant control on Oct 16, 2020	2 pages	PSC05

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Sep 08, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 20, 2017	Notification of Hinchliffe Group Limited as a person with significant control on Oct 20, 2017	1 pages	PSC02

Oct 20, 2017	Withdrawal of a person with significant control statement on Oct 20, 2017	2 pages	PSC09

Oct 18, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Aug 31, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 28, 2017	Auditor's resignation	1 pages	AUD

Dec 23, 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 Dec 23, 2016	1 pages	AD01

Dec 22, 2016	Appointment of Mr David Scott Hinchliffe as a director on Dec 21, 2016	2 pages	AP01

Dec 22, 2016	Termination of appointment of Gary Alexander Smith as a director on Dec 21, 2016	1 pages	TM01

View All Filings

Who are the officers of BROADFIELDS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINCHLIFFE, David Scott c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England	Dec 21, 2016		Director	c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England	England	British	1975-8	214436990001
HINCHLIFFE, David Ernest c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England			Director	c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England	England	British	1947-10	4811250004
FIRTH, Paul Nicholas Leadmill House Leadmill Hathersage S32 1BA Hope Valley Derbyshire		Nov 03, 2009	Secretary	Leadmill House Leadmill Hathersage S32 1BA Hope Valley Derbyshire		British		56994840001
GETTINGS, Edmund 14 Base Green Avenue S12 3FA Sheffield South Yorkshire		Dec 01, 2008	Director	14 Base Green Avenue S12 3FA Sheffield South Yorkshire		British	1935-8	1790500001
HOLLISTER, Philip Henry Ecclesall Road S11 8TJ Sheffield 863 South Yorkhire England	Oct 02, 2008	Jan 31, 2014	Director	Ecclesall Road S11 8TJ Sheffield 863 South Yorkhire England	England	British	1946-5	133871260001
LUDLAM, Philip Graham Claypenny Cottage Brendwood Gate Barlow Dronfield S18 7ST Sheffield South Yorkshire	Jul 13, 1992	May 31, 2001	Director	Claypenny Cottage Brendwood Gate Barlow Dronfield S18 7ST Sheffield South Yorkshire	United Kingdom	British	1939-7	4911220001
RYAN, Philip St Pauls Place S1 2JX Sheffield 1 South Yorkshire	Nov 20, 2000	Sep 30, 2010	Director	St Pauls Place S1 2JX Sheffield 1 South Yorkshire	United Kingdom	British	1946-7	65488380003
SMITH, Gary Alexander 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England	Jan 31, 2014	Dec 21, 2016	Director	199 Ecclesall Road S11 8HW Sheffield Wards Exchange England	England	British	1964-8	150581190001
WARD, Bryan James High Ridge 115 Green Lane Dronfield S18 6FG Sheffield S Yorks		Nov 18, 2000	Director	High Ridge 115 Green Lane Dronfield S18 6FG Sheffield S Yorks		British	1930-6	1790510001
WELLS, Michael John The Mill House Calver S32 3XA Sheffield Derbyshire		Jul 13, 1992	Director	The Mill House Calver S32 3XA Sheffield Derbyshire	United Kingdom	British	1941-9	54055100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADFIELDS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Primesite Group Limited

Oct 20, 2017

360 Cemetery Road

S11 8FT Sheffield

Omega Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	955600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROADFIELDS PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2016	Oct 19, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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