Broadfield Capital Management Limited is a private limited company that can be found at 2 Cedargrove, Hagley, Stourbridge DY9 0DR. This 11 months-old company, incorporated on 2023-06-15 is run by 2 directors.
Director Kalpna P., appointed on 15 June 2023. Director Savan P., appointed on 15 June 2023.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-06-16 and the due date for the subsequent filing is 2024-06-30.
| Office Address | 2 Cedargrove |
| Office Address2 | Hagley |
| Town | Stourbridge |
| Post code | DY9 0DR |
| Country of origin | United Kingdom |
| Registration Number | 14937959 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 15th Mar 2025 (298 days left) |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Savan P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Kalpna P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danny B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Savan P.
| Notified on | 16 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kalpna P.
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danny B.
| Notified on | 15 June 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/07/25 - the day director's appointment was terminated filed on: 25th, July 2023 |
officers | Free Download (1 page) |
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