Broadvale Developments Limited

Active03220378 Private limited company
Incorporated
28 June 1996 (30 years)
Industry
Development of building projects (41100)
Controlled by
Jonathan David Atkinson
Accounts type
Micro entity
Region
Yorkshire
Address
Barclays Bank Chambers
Pocklington
York
YO42 2AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Breed, Wendy
Secretary · Appointed 8 October 2015
Director · Appointed 28 June 1996
British
Born November 1936
Director · Appointed 28 June 1996
British
Born April 1964 (62)
Officer history (4 former)
20 April 2022
Resigned Thirsk, Henry Stamford as Director
8 October 2015
Appointed Breed, Wendy as Secretary
8 October 2015
Resigned Atkinson, Jonathan David as Secretary
28 July 1998
Appointed Thirsk, Henry Stamford as Director
28 June 1996
Appointed Atkinson, John James as Director
28 June 1996
Appointed Atkinson, Jonathan David as Director
28 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director
28 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 1996
Appointed Atkinson, Jonathan David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1964 (62)

Holdings 1

Companies where Broadvale Developments Limited is registered as a person with significant control

Active
Former controllers (2)
20 April 2022
Ceased Henry Stamford Thirsk — Owns 25–50% of shares
25 May 2021
Ceased John James Atkinson — Owns 25–50% of shares

Financials

Net Assets
£352,006
up £80,200 (30%)
Current Ratio
1.2x
Balance sheet detail
2019
Current Assets£1,859,419
Creditors (< 1 year)£1,517,169
Net Current Assets£352,006
Net Assets£352,006
Shareholder Funds£352,006

Filings

Filing history not loaded yet. See it on Companies House

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