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Broadmanor Limited YORK

Broadmanor started in year 1973 as Private Limited Company with registration number 01124841. The Broadmanor company has been functioning successfully for 51 years now and its status is active. The firm's office is based in York at Barclays Bank Chambers Market Place. Postal code: YO42 2AH.

At the moment there are 2 directors in the the company, namely Jonathan A. and John A.. In addition one secretary - Wendy B. - is with the firm. At the moment there is one former director listed by the company - Margaret A., who left the company on 14 June 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Broadmanor Limited Address / Contact

Office Address Barclays Bank Chambers Market Place
Office Address2 Pocklington
Town York
Post code YO42 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01124841
Date of Incorporation Thu, 26th Jul 1973
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Jonathan A.

Position: Director

Resigned:

Wendy B.

Position: Secretary

Appointed: 15 December 2005

John A.

Position: Director

Appointed: 17 January 1991

Georgina O.

Position: Secretary

Appointed: 19 December 2000

Resigned: 15 December 2005

Jonathan A.

Position: Secretary

Appointed: 17 January 1991

Resigned: 19 December 2000

Margaret A.

Position: Director

Appointed: 17 January 1991

Resigned: 14 June 2009

People with significant control

The list of PSCs who own or control the company includes 5 names. As we found, there is Andrew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geraldine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Geraldine M.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 23rd, November 2023 		Free Download (3 pages)

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