BROADFIELDS PARK LIMITED

Company number 02432640 · Monitor this company

Active

127 filings

Date	Filing
19 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Oct 2025	Confirmation statement made on 2025-10-16 with no updates · 3 pages	View document
11 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Oct 2024	Confirmation statement made on 2024-10-16 with updates · 4 pages	View document
9 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Oct 2023	Confirmation statement made on 2023-10-16 with no updates · 3 pages	View document
4 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 Oct 2022	Change of details for Hinchliffe Group Limited as a person with significant control on 2020-10-16 · 2 pages	View document
18 Oct 2022	Confirmation statement made on 2022-10-16 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Oct 2021	Confirmation statement made on 2021-10-16 with no updates · 3 pages	View document
24 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES	View document
8 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINCHLIFFE GROUP LIMITED	View document
20 Oct 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017	View document
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES	View document
31 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
28 Jun 2017	AUDITOR'S RESIGNATION	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Dec 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM WARDS EXCHANGE 199 ECCLESALL ROAD SHEFFIELD S11 8HW	View document
22 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GARY SMITH	View document
22 Dec 2016	DIRECTOR APPOINTED MR DAVID SCOTT HINCHLIFFE	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES	View document
7 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
2 Nov 2015	Annual return made up to 16 October 2015 with full list of shareholders	View document
1 Sep 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 863 ECCLESALL ROAD SHEFFIELD SOUTH YORKHIRE S11 8TJ	View document
2 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
2 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
20 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
20 Oct 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
15 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
31 Jan 2014	DIRECTOR APPOINTED MR GARY ALEXANDER SMITH	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLISTER	View document
30 Oct 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
13 Mar 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
24 Oct 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
24 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST HINCHLIFFE / 16/10/2012	View document
24 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY HOLLISTER / 16/10/2012	View document
2 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
25 Oct 2011	Annual return made up to 16 October 2011 with full list of shareholders	View document
29 Mar 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 16 October 2010 with full list of shareholders	View document
2 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN	View document
1 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN	View document
9 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RYAN / 01/10/2009	View document
3 Nov 2009	Annual return made up to 16 October 2009 with full list of shareholders	View document
3 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PAUL FIRTH	View document
3 Nov 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1 ST PAUL'S PLACE SHEFFIELD SOUTH YORKSHIRE S1 2JX	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HOLLISTER / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HOLLISTER / 06/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RYAN / 06/10/2009	View document
6 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EDMUND GETTINGS	View document
10 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLISTER / 05/11/2008	View document
10 Nov 2008	RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS	View document
10 Oct 2008	DIRECTOR APPOINTED PHILIP HENRY HOLLISTER	View document
26 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS	View document
8 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	View document
26 Jun 2006	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ	View document
16 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Oct 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
10 Dec 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
17 Jan 2003	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
19 Nov 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS	View document
17 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS	View document
28 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
3 Apr 2000	RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS	View document
29 Feb 2000	AUDITOR'S RESIGNATION	View document
22 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Oct 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS	View document
7 Jan 1998	RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Jan 1997	RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS	View document
13 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Oct 1995	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS	View document
5 Jun 1995	COMPANY NAME CHANGED LITTLE LONDON OFFICE PARK LIMITE D CERTIFICATE ISSUED ON 06/06/95	View document
21 Mar 1995	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
8 Dec 1994	ACCOUNTING REF. DATE EXT FROM 30/12 TO 31/12	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Dec 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jul 1993	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS	View document
2 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1992	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS	View document
7 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
29 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Aug 1990	ALTER MEM AND ARTS 03/11/89	View document
27 Apr 1990	COMPANY NAME CHANGED LITTLE LONDON BUSINESS PARK LIMI TED CERTIFICATE ISSUED ON 30/04/90	View document
26 Apr 1990	ADOPT MEM AND ARTS 12/04/90	View document
26 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12	View document
21 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1989	ADOPT MEM AND ARTS 03/11/89	View document
21 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1989	COMPANY NAME CHANGED BROOMCO (340) LIMITED CERTIFICATE ISSUED ON 13/11/89	View document
16 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document