BL

BROADMANOR LIMITED

Active

Company number 01124841

York · Incorporated 26 July 1973

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

Last updated on 29 July 2026

Development of building projects · SIC 41100

Activities of construction holding companies · SIC 64203

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • JONATHAN DAVID ATKINSON JOHN JAMES ATKINSON GERALDINE MARTIN JOHN JAMES ATKINSON ANDREW MICHAEL CAPES (40.0%)
  • JONATHAN DAVID ATKINSON (36.0%)
  • LUCINDA JANE COWLEY (24.0%)
Total shares
20,000
Nominal value
£20,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 7,200 GBP £7,200.000
B ORDINARY 4,800 GBP £4,800.000
C ORDINARY 1,000 GBP £1,000.000
D ORDINARY 1,000 GBP £1,000.000
E ORDINARY 3,000 GBP £3,000.000
F ORDINARY 3,000 GBP £3,000.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN DAVID ATKINSON A ORDINARY 7,200 36.00% 7,200 36.00%
LUCINDA JANE COWLEY B ORDINARY 4,800 24.00% 4,800 24.00%
JONATHAN DAVID ATKINSON JOHN JAMES ATKINSON GERALDINE MARTIN JOHN JAMES ATKINSON ANDREW MICHAEL CAPES C ORDINARY 1,000 5.00% 1,000 5.00%
JONATHAN DAVID ATKINSON JOHN JAMES ATKINSON GERALDINE MARTIN JOHN JAMES ATKINSON ANDREW MICHAEL CAPES D ORDINARY 1,000 5.00% 1,000 5.00%
JONATHAN DAVID ATKINSON JOHN JAMES ATKINSON GERALDINE MARTIN JOHN JAMES ATKINSON ANDREW MICHAEL CAPES E ORDINARY 3,000 15.00% 3,000 15.00%
JONATHAN DAVID ATKINSON JOHN JAMES ATKINSON GERALDINE MARTIN JOHN JAMES ATKINSON ANDREW MICHAEL CAPES F ORDINARY 3,000 15.00% 3,000 15.00%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr John James Atkinson
Born November 1936
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2021
PS
Ms Geraldine Elizabeth Martin
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2021
PS
Mr Andrew Michael Capes
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2021
PS
Mr Jonathan David Atkinson
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2021 View
Resolution
Resolution
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Secretary Company With Change Date
Officers
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Capital Name Of Class Of Shares
Capital
7 October 2019 View
Resolution
Resolution
4 October 2019 View
Statement Of Companys Objects
Change Of Constitution
4 October 2019 View
Resolution
Resolution
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Accounts With Accounts Type Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Small
Accounts
21 December 2008 View
Legacy
Mortgage
14 June 2008 View
Accounts With Accounts Type Small
Accounts
3 April 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Small
Accounts
27 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Annual Return
26 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Small
Accounts
7 December 2005 View
Accounts With Accounts Type Small
Accounts
24 February 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Small
Accounts
19 December 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Small
Accounts
20 December 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Mortgage
14 March 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Mortgage
4 February 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Annual Return
28 January 1996 View
Legacy
Mortgage
8 November 1995 View
Accounts With Accounts Type Small
Accounts
5 October 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Mortgage
19 May 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Small
Accounts
15 November 1993 View
Accounts With Accounts Type Small
Accounts
10 February 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Mortgage
10 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Mortgage
10 June 1992 View
Accounts With Accounts Type Small Group
Accounts
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Small Group
Accounts
25 March 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Mortgage
24 May 1990 View
Legacy
Mortgage
13 March 1990 View
Legacy
Mortgage
15 February 1990 View
Legacy
Mortgage
15 February 1990 View
Accounts With Accounts Type Small
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Mortgage
11 December 1989 View
Legacy
Mortgage
7 December 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Capital
19 July 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
19 February 1989 View
Accounts With Accounts Type Small Group
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Mortgage
16 December 1988 View
Legacy
Mortgage
16 December 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Mortgage
22 September 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Small Group
Accounts
29 January 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
2 December 1987 View
Accounts With Accounts Type Small
Accounts
22 January 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Legacy
Mortgage
2 December 1986 View
Miscellaneous
Miscellaneous
6 March 1974 View
Incorporation Company
Incorporation
26 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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