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BROADFIELD HOLDINGS LIMITED (01097277)

BROADFIELD HOLDINGS LIMITED (01097277) is an active UK company. incorporated on 20 February 1973. with registered office in Sheffield. The company operates in the Construction sector, engaged in development of building projects. BROADFIELD HOLDINGS LIMITED has been registered for 53 years. Current directors include LITTLEWOOD, Christopher George, PRINCE, Philip Davies.

Company Number
01097277
Status
active
Type
ltd
Incorporated
20 February 1973
Age
53 years
Address
Unit G2 Centenary Business Park, Sheffield, S8 0UJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LITTLEWOOD, Christopher George, PRINCE, Philip Davies
SIC Codes
41100

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BROADFIELD HOLDINGS LIMITED

BROADFIELD HOLDINGS LIMITED is an active company incorporated on 20 February 1973 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. BROADFIELD HOLDINGS LIMITED was registered 53 years ago.(SIC: 41100)

Status

active

Active since 53 years ago

Company No

01097277

LTD Company

Age

53 Years

Incorporated 20 February 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

CHRIS LITTLEWOOD LIMITED
From: 6 August 1991To: 22 June 1999
HALLMARK CARPET COMPANY LIMITED
From: 28 June 1991To: 6 August 1991
W. MINTON LIMITED
From: 20 February 1973To: 28 June 1991
Contact
Address

Unit G2 Centenary Business Park 150 Little London Road Sheffield, S8 0UJ,

Previous Addresses

Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom
From: 26 April 2024To: 24 September 2025
The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO
From: 20 February 1973To: 26 April 2024
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Apr 23
Capital Update
Mar 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

PRINCE, Philip Davies

Active
Centenary Business Park, SheffieldS8 0UJ
Secretary
Appointed 18 Nov 1997

LITTLEWOOD, Christopher George

Active
Centenary Business Park, SheffieldS8 0UJ
Born March 1949
Director
Appointed N/A

PRINCE, Philip Davies

Active
Centenary Business Park, SheffieldS8 0UJ
Born November 1957
Director
Appointed 18 Nov 1997

LITTLEWOOD, Marilyn

Resigned
Green's House Outseats Hathersage, SheffieldS30 1BQ
Secretary
Appointed N/A
Resigned 18 Nov 1997

LITTLEWOOD, George William

Resigned
Leadmill House, SheffieldS30 1BA
Born December 1913
Director
Appointed N/A
Resigned 18 Nov 1997

LITTLEWOOD, Margaret Ellen

Resigned
Leadmill House, SheffieldS30 1BA
Born April 1921
Director
Appointed N/A
Resigned 18 Nov 1997

LITTLEWOOD, Marilyn

Resigned
Green's House Outseats Hathersage, SheffieldS30 1BQ
Born October 1948
Director
Appointed N/A
Resigned 18 Nov 1997

Persons with significant control

2

The Conceptua Group Limited

Active
Centenary Business Park, SheffieldS8 0UJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Christopher George Littlewood

Active
Centenary Business Park, SheffieldS8 0UJ
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 September 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
5 March 2025
SH19Statement of Capital
Legacy
5 March 2025
SH20SH20
Legacy
5 March 2025
CAP-SSCAP-SS
Resolution
5 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
3 January 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
20 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Resolution
17 March 2010
RESOLUTIONSResolutions
Change Of Name Notice
17 March 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
4 September 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
288cChange of Particulars
Accounts With Accounts Type Small
20 December 2007
AAAnnual Accounts
Accounts With Accounts Type Small
25 January 2007
AAAnnual Accounts
Legacy
30 November 2006
363aAnnual Return
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Accounts With Accounts Type Small
1 February 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
16 December 2003
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
12 August 2003
403aParticulars of Charge Subject to s859A
Legacy
12 August 2003
403aParticulars of Charge Subject to s859A
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Legacy
25 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 January 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 2001
AAAnnual Accounts
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
12 July 2001
395Particulars of Mortgage or Charge
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 2000
AAAnnual Accounts
Accounts With Accounts Type Small
6 December 1999
AAAnnual Accounts
Legacy
30 November 1999
363sAnnual Return (shuttle)
Legacy
16 September 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 June 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Legacy
18 December 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
403aParticulars of Charge Subject to s859A
Legacy
4 March 1998
403aParticulars of Charge Subject to s859A
Legacy
4 March 1998
403aParticulars of Charge Subject to s859A
Legacy
4 March 1998
403aParticulars of Charge Subject to s859A
Legacy
4 March 1998
403aParticulars of Charge Subject to s859A
Legacy
27 January 1998
395Particulars of Mortgage or Charge
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 December 1997
AAAnnual Accounts
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
22 July 1997
395Particulars of Mortgage or Charge
Legacy
22 July 1997
395Particulars of Mortgage or Charge
Legacy
28 June 1997
395Particulars of Mortgage or Charge
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1996
AAAnnual Accounts
Legacy
1 June 1996
395Particulars of Mortgage or Charge
Legacy
13 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 February 1996
AAAnnual Accounts
Legacy
2 February 1996
403aParticulars of Charge Subject to s859A
Legacy
2 February 1996
403aParticulars of Charge Subject to s859A
Legacy
2 February 1996
403aParticulars of Charge Subject to s859A
Legacy
2 February 1996
403aParticulars of Charge Subject to s859A
Legacy
15 November 1995
363sAnnual Return (shuttle)
Legacy
19 May 1995
395Particulars of Mortgage or Charge
Legacy
17 May 1995
395Particulars of Mortgage or Charge
Legacy
17 May 1995
395Particulars of Mortgage or Charge
Resolution
1 May 1995
RESOLUTIONSResolutions
Legacy
9 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
25 October 1994
AAAnnual Accounts
Legacy
15 June 1994
287Change of Registered Office
Legacy
17 March 1994
363sAnnual Return (shuttle)
Legacy
3 February 1994
395Particulars of Mortgage or Charge
Legacy
3 February 1994
287Change of Registered Office
Legacy
6 January 1994
225(1)225(1)
Accounts With Accounts Type Full
5 September 1993
AAAnnual Accounts
Legacy
9 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 February 1992
AAAnnual Accounts
Legacy
27 November 1991
363b363b
Legacy
18 November 1991
287Change of Registered Office
Certificate Change Of Name Company
5 August 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 1991
288288
Accounts With Accounts Type Full
26 March 1991
AAAnnual Accounts
Legacy
28 February 1991
363aAnnual Return
Accounts With Accounts Type Small
23 March 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Legacy
10 November 1989
123Notice of Increase in Nominal Capital
Legacy
10 November 1989
88(2)R88(2)R
Resolution
10 November 1989
RESOLUTIONSResolutions
Resolution
10 November 1989
RESOLUTIONSResolutions
Resolution
10 November 1989
RESOLUTIONSResolutions
Legacy
9 June 1989
288288
Legacy
18 April 1989
287Change of Registered Office
Accounts With Accounts Type Small
5 February 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Legacy
15 April 1988
225(1)225(1)
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 1988
AAAnnual Accounts
Legacy
1 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
4 September 1986
AAAnnual Accounts
Legacy
4 September 1986
363363
Memorandum Articles
20 July 1973
MEM/ARTSMEM/ARTS