BP

BROADFIELD PROJECT MANAGEMENT LIMITED

Active

Company number 05499901

Sheffield, United Kingdom · Incorporated 5 July 2005

7th Floor Suite 2 St James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom

Last updated on 24 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000
Shares allotted
1,000
Latest round
—

Company history

Previous company names

BROADFIELD CONSTRUCTION MANAGEMENT LIMITED · 5 July 2005 – 2 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • DOVEDALE HOLDINGS LTD (66.6%)
  • MACH 1 PROJECT MANAGEMENT LIMITED (33.4%)
Total shares
151,000
Nominal value
£151,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 51,000 GBP £51,000.000
B ORDINARY 100,000 GBP £100,000.000
Total 151,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DOVEDALE HOLDINGS LTD A ORDINARY 50,500 33.44% 50,500 33.44%
MACH 1 PROJECT MANAGEMENT LIMITED A ORDINARY 500 0.33% 500 0.33%
DOVEDALE HOLDINGS LTD B ORDINARY 50,000 33.11% 50,000 33.11%
MACH 1 PROJECT MANAGEMENT LIMITED B ORDINARY 50,000 33.11% 50,000 33.11%
Total 151,000 100% 151,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mach 1 Project Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2025
PS
Dovedale Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 August 2021

Funding

1 funding round
—
B ORDINARY · 1,000 shares allotted
£1,000
Total (1 round, 1,000 shares)
£1,000

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Capital Alter Shares Subdivision
Capital
19 March 2019 View
Resolution
Resolution
19 March 2019 View
Capital Name Of Class Of Shares
Capital
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Resolution
Resolution
24 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
22 July 2008 View
Memorandum Articles
Incorporation
5 June 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Accounts
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
12 December 2005 View
Incorporation Company
Incorporation
5 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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