Broadvale Developments Limited in Pocklington YORK

Broadvale Developments Limited YORK

Founded in 1996, Broadvale Developments, classified under reg no. 03220378 is an active company. Currently registered at Barclays Bank Chambers YO42 2AH, York the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely John A. and Jonathan A.. In addition one secretary - Wendy B. - is with the firm. Currenlty, the company lists one former director, whose name is Henry T. and who left the the company on 20 April 2022. In addition, there is one former secretary - Jonathan A. who worked with the the company until 8 October 2015.

Broadvale Developments Limited Address / Contact

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

Company Information / Profile

Registration Number	03220378
Date of Incorporation	Fri, 28th Jun 1996
Industry	Development of building projects
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 08 October 2015

John A.

Position: Director

Appointed: 28 June 1996

Jonathan A.

Position: Director

Appointed: 28 June 1996

Henry T.

Position: Director

Appointed: 28 July 1998

Resigned: 20 April 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 28 June 1996

Jonathan A.

Position: Secretary

Appointed: 28 June 1996

Resigned: 08 October 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 28 June 1996

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Jonathan A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Henry T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Henry T.

Notified on	6 April 2016
Ceased on	20 April 2022
Nature of control:	25-50% voting rights 25-50% shares

John A.

Notified on	6 April 2016
Ceased on	25 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Current Assets	2 214 520	1 859 419
Net Assets Liabilities	271 806	352 006

Other
Creditors	2 199 505	1 517 169
Financial Commitments Other Than Capital Commitments	575 731
Net Current Assets Liabilities	271 806	352 006
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	256 791	9 756

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 26th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-26: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 24th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, December 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 19th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/01	annual return
AA	Accounts for a small company made up to 2000-06-30 filed on: 27th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 27th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-18 filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-07-21 (Registered office changed on 21/07/99)	annual return
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 29th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 29th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return	Free Download
363s	Annual return made up to 1998-07-15 filed on: 15th, July 1998	annual return
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 7th, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 7th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-29 filed on: 29th, July 1997	annual return	Free Download (6 pages)

Broadvale Developments Limited YORK

Broadvale Developments Limited Address / Contact

Company Information / Profile

Company staff

Wendy B.

John A.

Jonathan A.

Henry T.

Swift Incorporations Limited

Jonathan A.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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