Back to search

Broadmanor Limited

01124841

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

BARCLAYS BANK CHAMBERS MARKET PLACE, YORK, YO42 2AH
Incorporated 26/07/1973

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies
68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Mr Jonathan David Atkinson

director · Since 17/01/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Wendy Breed

secretary · Since 15/12/2005

BRITISH

Also on 5 other boards

Mr John James Atkinson

director · Since 28/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr Charles John Phillip Cowley

director · Since 28/04/2025

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Jonathan David Atkinson

75–100% shares
75–100% votes

British · England · Age 62

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 06/04/2016

Mr John James Atkinson

25–50% shares
25–50% votes

British · England · Age 89

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 19/04/2021

Ms Geraldine Elizabeth Martin

25–50% shares
25–50% votes

British · England · Age 59

Barclays Bank Chambers, Market Place, York, YO42 2AH

Notified 19/04/2021

Mr Andrew Michael Capes

25–50% shares
25–50% votes

British · England · Age 55

6th Floor 25, Farringdon Street, London, EC4A 4AB

Notified 19/04/2021

Charges15 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 24/04/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 15/12/2023Registered 15/12/2023
charge
satisfied

HSBC BANK PLC

Created 02/06/2008Registered 14/06/2008Satisfied 28/11/2023
charge
satisfied

MIDLAND BANK PLC

Created 12/05/1998Registered 14/05/1998Satisfied 08/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 03/02/1998Registered 04/02/1998Satisfied 08/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 16/05/1990Registered 24/05/1990Satisfied 08/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1990Registered 13/03/1990Satisfied 08/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 01/12/1989Registered 07/12/1989Satisfied 28/11/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/09/1988Registered 22/09/1988Satisfied 18/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1988Registered 21/07/1988Satisfied 08/01/2024
charge
outstanding

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986
charge
outstanding

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1986Registered 02/12/1986Satisfied 08/01/2024
charge
satisfied

MIDLAND BANK PLC

Created 15/05/1986Registered 20/05/1986Satisfied 08/01/2024
charge
satisfied

M.E.HOWARD · C.B.HOWARD · S.P.HOWARD

Created 10/01/1980Registered 14/01/1980
charge
satisfied

MIDLAND BANK PLC

Created 23/09/1977Registered 03/10/1977