SHEFFIELD BUSINESS CENTRE LIMITED

Overview

Company Name	SHEFFIELD BUSINESS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02945985
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1994

Summary

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

What is the purpose of SHEFFIELD BUSINESS CENTRE LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SHEFFIELD BUSINESS CENTRE LIMITED located?

Registered Office Address	Management Suite Sheffield Business Centre Europa Link S9 1XZ Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD BUSINESS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SHEFFIELD CITY HELIPORT LIMITED	Sep 08, 2009	Sep 08, 2009
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED	May 21, 2009	May 21, 2009
SHEFFIELD CITY AIRPORT LTD	Jun 13, 1996	Jun 13, 1996
SHEFFIELD AIRPORT COMPANY (1994) LIMITED	Jul 06, 1994	Jul 06, 1994

What are the latest accounts for SHEFFIELD BUSINESS CENTRE 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 SHEFFIELD BUSINESS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for SHEFFIELD BUSINESS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 31, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Termination of appointment of Graham Michael Sadler as a director on Dec 31, 2023	1 pages	TM01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 09, 2023	Confirmation statement made on Jun 28, 2023 with updates	4 pages	CS01

Dec 12, 2022	Notification of Sheffield Business Park Limited as a person with significant control on Dec 02, 2022	2 pages	PSC02

Dec 12, 2022	Cessation of Sheffield Business Park Phase 2 Limited as a person with significant control on Dec 02, 2022	1 pages	PSC07

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Director's details changed for Mr James Spencer Matthews on Mar 12, 2021	2 pages	CH01

Mar 12, 2021	Director's details changed for Mr Thomas Berisford Sebire on Mar 12, 2021	2 pages	CH01

Oct 02, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Director's details changed for Mr Graham Michael Sadler on Nov 12, 2018	2 pages	CH01

Nov 12, 2018	Director's details changed for Mr James Spencer Matthews on Nov 12, 2018	2 pages	CH01

Aug 21, 2018	Director's details changed for Mr Thomas Berisford Sebire on Aug 08, 2018	2 pages	CH01

Jul 04, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Oct 04, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

View All Filings

Who are the officers of SHEFFIELD BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, James Spencer Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	Dec 08, 2010		Director	Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	England	British	1975-8	46380670012
SEBIRE, Thomas Berisford Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	Apr 14, 2010		Director	Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	England	British	1975-11	80202980002
GOLDINGHAM, Yvonne Catherine Mary 55 Repton Road West Bridgford NG2 7EP Nottingham	Jul 06, 1994	Dec 07, 1994	Secretary	55 Repton Road West Bridgford NG2 7EP Nottingham		British		39053890001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Aug 01, 2001	Dec 30, 2016	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
SOMERS, John Patrick 3 Cross House Close Grenoside S35 8SJ Sheffield	Mar 16, 1999	Aug 01, 2001	Secretary	3 Cross House Close Grenoside S35 8SJ Sheffield		British		63265290001
TRENT, Brian Frank Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire	Dec 07, 1994	Mar 16, 1999	Secretary	Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire		British		3599060001
BRYAN, James Hamilton 95 Main Street Lyddington LE15 9LS Rutland Leicestershire	Jun 01, 2006	Sep 17, 2007	Director	95 Main Street Lyddington LE15 9LS Rutland Leicestershire	United Kingdom	British	1971-7	149263980001
CARPENTER, Andrew John 91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire	Jul 06, 1994	Dec 07, 1994	Director	91 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire		British	1961-12	59261270001
GILL, Stephen Leslie The Trafford Centre M17 8PL Manchester Peel Dome England England	Dec 23, 2015	Dec 30, 2016	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1964-9	124932540001
GOLDINGHAM, Yvonne Catherine Mary 55 Repton Road West Bridgford NG2 7EP Nottingham	Jul 06, 1994	Dec 07, 1994	Director	55 Repton Road West Bridgford NG2 7EP Nottingham		British	1965-8	39053890001
GROAT, Susan Elizabeth Dryburn Brae West Linton EH46 7JG Peeblesshire 3 Scotland Scotland	Jan 27, 2010	Oct 04, 2010	Director	Dryburn Brae West Linton EH46 7JG Peeblesshire 3 Scotland Scotland	Scotland	British	1969-11	88980540001
HANCOCK, Mark Edward The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	Nov 06, 2007	Jan 21, 2009	Director	The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	England	British	1965-4	141515870001
HAXBY, David Arthur Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	May 20, 1996	Nov 21, 2000	Director	Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	United Kingdom	British	1941-6	45027450002
HORNE, Jonathan Ashley Rosefield Farm 5 Cross Lane Coal Aston S18 3AL Dronfield Derbyshire	Sep 01, 1997	Sep 12, 2001	Director	Rosefield Farm 5 Cross Lane Coal Aston S18 3AL Dronfield Derbyshire		British	1957-6	42366010001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Aug 01, 2001	Aug 15, 2009	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Sep 02, 2009	Dec 30, 2016	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MATTHEWS, David Apartment 2108 Le Parc Saint Roman Monaco Mc98000 Monaco	Nov 15, 2001	Jul 22, 2004	Director	Apartment 2108 Le Parc Saint Roman Monaco Mc98000 Monaco		British	1943-11	79943710001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jul 12, 2002	Nov 06, 2007	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Apr 18, 2008	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	174637950001
NEARS, Peter John The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 12, 2014	Dec 23, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1955-2	18199210003
SADLER, Graham Michael Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	Jan 21, 2009	Dec 31, 2023	Director	Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite South Yorkshire United Kingdom	England	British	1957-9	131200620003
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Aug 01, 2001	Mar 13, 2008	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SEBIRE, Andrew Foot Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	Sep 17, 2007	Dec 08, 2010	Director	Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	England	British	1942-9	12454040001
SEBIRE, Andrew Foot Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	Aug 01, 2001	Jul 12, 2002	Director	Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	England	British	1942-9	12454040001
SEBIRE, Andrew Foot Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	Dec 07, 1994	Nov 21, 2000	Director	Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	England	British	1942-9	12454040001
SHIELD, Michael Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	May 03, 1996	Nov 30, 2000	Director	Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	England	British	1947-10	7346230001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Oct 04, 2000	Sep 30, 2001	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
SMITH, Alexander Hay Laidlaw 157 Whirlowdale Road Millhouses S7 2LA Sheffield	Dec 21, 2004	Jun 17, 2005	Director	157 Whirlowdale Road Millhouses S7 2LA Sheffield	United Kingdom	British	1972-6	103418290003
SOMERS, John Patrick 3 Cross House Close Grenoside S35 8SJ Sheffield	Dec 01, 1999	Sep 12, 2001	Director	3 Cross House Close Grenoside S35 8SJ Sheffield		British	1962-7	63265290001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Aug 01, 2001	Sep 12, 2001	Director	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	United Kingdom	British	1951-6	1549660002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Aug 01, 2001	Mar 16, 2009	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
WHITTAKER, Mark Edenfield Bury BL0 0QL Lancashire Great Hey Farm England & Wales United Kingdom	Mar 16, 2009	Jun 12, 2014	Director	Edenfield Bury BL0 0QL Lancashire Great Hey Farm England & Wales United Kingdom	United Kingdom	British	1969-8	85602540037
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Sep 17, 2007	Jan 27, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Jul 12, 2002	Feb 17, 2005	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD BUSINESS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheffield Business Park Limited

Dec 02, 2022

Europa Link

S9 1XZ Sheffield

Sheffield Business Centre

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03077142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sheffield Business Park Phase 2 Limited

Apr 06, 2016

Europa Link

S9 1XZ Sheffield

Sheffield Business Centre

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	England & Wales
Registration Number	04240426

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

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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