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Name

Broadfield Holdings Limited
Address
Broadfield Road
Sheffield
S8 0XQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Unit C4 Centenary Business Park
Sheffield
S8 0UJ
Company No. 01097277 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Littlewood, Christopher George Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Conceptua Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Littlewood, Christopher George Sheffield, United Kingdom Status: Active Notified: 28/11/1991 Date of Birth: 03/1949 Occupation: Carpet Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Philip Davies Sheffield, United Kingdom Status: Active Notified: 18/11/1997 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Prince, Philip Davies Sheffield, United Kingdom Status: Active Notified: 18/11/1997 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broadfield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06757525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •