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Company profile

Broadfields Management Limited

UK company 01737462, incorporated on 7 July 1983.

Broadfields Management Limited is a UK company with status Active founded in 1983 based in South West England.

Company number
01737462
Incorporated
7 Jul 1983
Companies House status
Active

Company identity

Founded / incorporated
7 July 1983

Company number 01737462

Verify at Companies House
Legal name
BROADFIELDS MANAGEMENT LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
C/O BRUTON KNOWLES OLYMPUS HOUSE
QUEDGELEY
GLOUCESTER
ENGLAND
GL2 4NF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 3 ultimate controllers
1
Company Active LTD
Broadfields Management Limited
CRN 01737462
2
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
Coal Pension Properties Limited
CRN 00465783
3
Direct controller Active LTD
Tesco Stores Limited
CRN 00519500
4
Intermediate controller Active LTD
Tesco Holdings Limited
CRN 00243011
5
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Coal Staff Superannuation Scheme Trustees Limited
CRN 02976748
6
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Trustees of The Mineworkers' Pension Scheme Limited
CRN 03646457
7
Ultimate controller Active PLC
Tesco PLC
CRN 00445790

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjk0ODg2N2FkaXF6a2N4

Published 04 Aug 2026 09:07

16 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI2MjI0MmFkaXF6a2N4

Published 22 May 2026 11:28

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

02 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Jul
1983

Incorporated

Inception

Company registered at Companies House