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Companies House/Sheffield/Company profile

BROADFIELD PROJECT MANAGEMENT LIMITED

Active
05499901·incorporated 2005-07-05

BROADFIELD PROJECT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 July 2005 at Companies House (number 05499901; OpenRegistry canonical ID GB-05499901-broadfield-project-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 37,532 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-05
Registered Address
7TH FLOOR SUITE 2 ST JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROADFIELD PROJECT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

BROADFIELD PROJECT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mach 1 Project Management Limited (England reg. 10428399). Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dovedale Holdings Limited (England reg. 1182661). Notified 2021-08-20. Ceased 2026-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pjes Holdings Limited (England reg. 11826518). Notified 2021-08-20. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter David Revell born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Richard Lawrence born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-11-30. Ceased 2021-08-20.

Previous names

BROADFIELD PROJECT MANAGEMENT LIMITED has previously traded as:

  • BROADFIELD CONSTRUCTION MANAGEMENT LIMITED (until 2008-06-02)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05499901.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.