OpenCompanies

Broadfield Project Management Limited

Company number
05499901
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2005
Nature of business
Management consultancy activities other than financial management

Registered office

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

Previous names

  • Broadfield Construction Management Limited (until 2 Jun 2008)

Officers

NameRoleAppointedResigned
LAWRENCE, Rebecca Secretary 26 Sep 2017 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Mach 1 Project Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2025
Dovedale Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Aug 2021 2 Jul 2026
Pjes Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Aug 2021 1 Feb 2026
Mr Thomas Richard Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2018
Mr Peter David Revell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £313,097 £357,090 0
31 Mar 2025 £467,004 £253,751 0
31 Mar 2024 £263,773 £84,382 11
31 Mar 2023 £283,080 £199,758 14
31 Mar 2022 £271,755 £2,556 18
31 Mar 2021 £554,204 £497,630 16
31 Mar 2020 £441,263 £386,309 15
31 Mar 2019 £627,000 £596,456 -
31 Mar 2018 £207,480 - -
31 Mar 2017 £64,886 - -
31 Mar 2016 £52,705 £53,969 -
31 Mar 2015 £35,282 £59,534 -
31 Mar 2014 £57,913 £52,902 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Jul 2006 - - -

Connections

Owned by

Broadfield Project Management Limited → Mach 1 Project Management Limited

Companies at the same address

Data