BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2GB

Company number 02547799
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address HOLLIS AND CO, 35 WILKINSON STREET, SHEFFIELD, S10 2GB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8 . The most likely internet sites of BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.broadfieldbusinesscentremanagementcompany.co.uk, and www.broadfield-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Broadfield Business Centre Management Company Limited is a Private Limited Company. The company registration number is 02547799. Broadfield Business Centre Management Company Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of Broadfield Business Centre Management Company Limited is Hollis and Co 35 Wilkinson Street Sheffield S10 2gb. . CLARKE, Fraser is a Secretary of the company. ASHMORE, Allister John is a Director of the company. WHITE, Patricia is a Director of the company. AV REVOLVER LIMITED is a Director of the company. COMPUTER MAGNETICS LIMITED is a Director of the company. NATIONAL ASSOCIATION FOR THE TEACHING OF ENGLISH is a Director of the company. PHOENIX OFFICE SUPPLIES LIMITED is a Director of the company. PLATFORM 5 PUBLISHING LIMITED is a Director of the company. Secretary FAIRFAX, Linda Jennar has been resigned. Secretary WELLS, Michael John has been resigned. Secretary WELLS, Susan Margaret has been resigned. Director BARNES, Anne has been resigned. Director FAIRFAX, Linda Jennar has been resigned. Director HEELEY TOOL COMPANY LIMITED has been resigned. Director HT GREENWOOD LIMITED has been resigned. Director HT GREENWOOD LIMITED has been resigned. Director MCKENZIE, Helen Anne has been resigned. Director MORRIS, Philip Edward has been resigned. Director WALLEN, Martin Robert has been resigned. Director WELLS, Michael John has been resigned. Director WELLS, Susan Margaret has been resigned. Director FIRWOOD PAINTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARKE, Fraser
Appointed Date: 26 February 2009
Director
ASHMORE, Allister John
Appointed Date: 15 May 2015
54 years old
Director
WHITE, Patricia
Appointed Date: 01 September 2006
64 years old
Director
AV REVOLVER LIMITED
Appointed Date: 31 May 2013
Director
COMPUTER MAGNETICS LIMITED
Appointed Date: 08 March 1995
Director
NATIONAL ASSOCIATION FOR THE TEACHING OF ENGLISH
Appointed Date: 15 November 2004
Director
PHOENIX OFFICE SUPPLIES LIMITED
Appointed Date: 26 February 2009
Director
PLATFORM 5 PUBLISHING LIMITED
Appointed Date: 17 April 2014

Resigned Directors

Secretary
FAIRFAX, Linda Jennar
Resigned: 31 October 2008
Appointed Date: 20 May 1999
Secretary
WELLS, Michael John
Resigned: 01 June 1998
Appointed Date: 01 November 1993
Secretary
WELLS, Susan Margaret
Resigned: 01 November 1993
Director
BARNES, Anne
Resigned: 30 November 1998
87 years old
Director
FAIRFAX, Linda Jennar
Resigned: 15 November 2004
Appointed Date: 20 May 1999
76 years old
Director
HEELEY TOOL COMPANY LIMITED
Resigned: 20 November 2002
Director
HT GREENWOOD LIMITED
Resigned: 11 October 1992
Appointed Date: 27 August 1992
Director
HT GREENWOOD LIMITED
Resigned: 28 September 2000
Director
MCKENZIE, Helen Anne
Resigned: 03 November 2014
Appointed Date: 28 March 1998
79 years old
Director
MORRIS, Philip Edward
Resigned: 01 October 2008
Appointed Date: 29 May 1998
93 years old
Director
WALLEN, Martin Robert
Resigned: 10 October 2001
Appointed Date: 05 June 1997
70 years old
Director
WELLS, Michael John
Resigned: 01 June 1998
84 years old
Director
WELLS, Susan Margaret
Resigned: 01 November 1993
72 years old
Director
FIRWOOD PAINTS LIMITED
Resigned: 20 January 2009
Appointed Date: 10 October 2001

BROADFIELD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 8
30 Nov 2015
Registered office address changed from Hollis and Co 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to C/O Hollis and Co 35 Wilkinson Street Sheffield S10 2GB on 30 November 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1990
Secretary resigned;new secretary appointed
24 Dec 1990
Director resigned;new director appointed
11 Dec 1990
Company name changed broomco (420) LIMITED\certificate issued on 12/12/90
11 Oct 1990
Incorporation

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