BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED


Registered number: 02547799
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Name: BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LTD
Address: 4 PARK SQUARE NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Incorporation Date: 1990-10-11

Company status: Active


Company Documents

date name form type
2022-12-01 CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES CS01
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-17 DIRECTOR APPOINTED MR SIMON CHARLES BERRY AP01
2020-11-20 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES CS01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-17 APPOINTMENT TERMINATED, DIRECTOR IAIN WHITEHOUSE TM01
2019-11-19 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-08 REGISTERED OFFICE CHANGED ON 08/08/2019 FROMC/O HOLLIS AND CO35 WILKINSON STREETSHEFFIELDS10 2GB AD01
2018-08-01 APPOINTMENT TERMINATED, SECRETARY FRASER CLARKE TM02
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE TM01
2018-08-01 APPOINTMENT TERMINATED, SECRETARY FRASER CLARKE TM02
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR PHOENIX OFFICE SUPPLIES LIMITED TM01
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR COMPUTER MAGNETICS LIMITED TM01
2018-08-01 DIRECTOR APPOINTED MR IAIN JAMES WHITEHOUSE AP01
2018-11-19 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES CS01
2018-08-01 DIRECTOR APPOINTED MR CRAIG ANDREW NEWBOLD AP01
2018-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2017-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2016-10-09 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-24 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-05-15 DIRECTOR APPOINTED MR ALLISTER ASHMORE AP01
2015-11-30 14/11/15 FULL LIST AR01
2015-11-30 REGISTERED OFFICE CHANGED ON 30/11/2015 FROMHOLLIS AND CO 35 WILKINSON STREETSHEFFIELDSOUTH YORKSHIRES10 2GB AD01
2015-10-08 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-22 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-11-27 14/11/14 FULL LIST AR01
2014-11-12 APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENZIE TM01
2014-04-29 CORPORATE DIRECTOR APPOINTED PLATFORM 5 PUBLISHING LIMITED AP02
2013-10-23 11/10/13 FULL LIST AR01
2013-06-17 CORPORATE DIRECTOR APPOINTED AV REVOLVER LIMITED AP02
2013-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2012-10-17 11/10/12 FULL LIST AR01
2012-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-10-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHOENIX OFFICE SUPPLIES LIMITED / 17/10/2012 CH02
2011-11-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2011-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-11-14 11/10/11 FULL LIST AR01
2010-09-30 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-10-22 11/10/10 FULL LIST AR01
2009-11-03 11/10/09 FULL LIST AR01
2009-11-03 SAIL ADDRESS CREATED AD02
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHITE / 11/10/2009 CH01
2009-03-05 APPOINTMENT TERMINATED SECRETARY LINDA FAIRFAX 288b
2009-11-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-03-05 APPOINTMENT TERMINATED DIRECTOR FIRWOOD PAINTS LIMITED 288b
2009-03-05 SECRETARY APPOINTED FRASER CLARKE 288a
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE MCKENZIE / 11/10/2009 CH01
2009-11-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPUTER MAGNETICS LIMITED / 11/10/2009 CH02
2009-09-28 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ASSOCIATION FOR THE TEACHING OF ENGLISH / 11/10/2009 CH02
2009-11-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHOENIX OFFICE SUPPLIES LIMITED / 11/10/2009 CH02
2009-11-03 SECRETARY'S CHANGE OF PARTICULARS / FRASER CLARKE / 11/10/2009 CH03
2009-03-18 DIRECTOR APPOINTED PHOENIX OFFICE SUPPLIES LIMITED 288a
2008-11-04 LOCATION OF REGISTER OF MEMBERS 353
2008-11-04 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM35 WILKINSON STREETSHEFFIELDSOUTH YORKSHIRES10 2GB 287

Last update: 2024-12-10 22:01:29