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BROADLEAF HOLDCO LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 11473888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- BATESON, David John
- THOMAS, Andrew John
- TOMPKINS, Robert William
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-19
- Age Of Company 2018-07-19 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Broadleaf Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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BROADLEAF HOLDCO LIMITED Company Description
- BROADLEAF HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11473888. Its current trading status is "live". It was registered 2018-07-19. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Quay House .
Get BROADLEAF HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadleaf Holdco Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 2018-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-05) - AA
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legacy (2024-06-05) - PARENT_ACC
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legacy (2024-06-05) - AGREEMENT2
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legacy (2024-06-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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legacy (2023-05-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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legacy (2023-05-24) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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legacy (2023-06-12) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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confirmation-statement-with-updates (2022-07-25) - CS01
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-12-07) - GUARANTEE2
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legacy (2022-12-07) - AGREEMENT2
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legacy (2022-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-07) - AA
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-24) - SH01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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resolution (2021-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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accounts-with-accounts-type-full (2021-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19
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legacy (2021-09-27) - SH20
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legacy (2021-09-27) - CAP-SS
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resolution (2021-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-05-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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confirmation-statement-with-updates (2019-08-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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capital-allotment-shares (2018-10-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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incorporation-company (2018-07-19) - NEWINC
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appoint-person-director-company-with-name-date (2018-10-10) - AP01