Broadleaf Midco Limited. net worth, address, company information. Free

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Broadleaf Midco Limited (Companies House Registration Number 11473807) is a private limited company created on 2018-07-19 in England. The company was registered at Quay House Quay House, The Ambury, Bath BA1 1UA. Broadleaf Midco Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Broadleaf Midco Limited
Number	11473807
Date of Incorporation:	19th July 2018
End of financial year:	30 September
Address:	Quay House Quay House, The Ambury, Bath, BA1 1UA
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 4 directors that can be found in the firm, we can name: David B. (in the company from 31 March 2023), Robert T. (appointment date: 18 December 2022), Penelope L. (appointed on 01 November 2021). 1 secretary is present as well: David B. (appointed on 31 March 2023). The official register indexes 3 persons of significant control, namely: Broadleaf Newco 2 Limited can be reached at Quay House, The Ambury, BA1 1UA Bath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Broadleaf Newco 1 Limited can be reached at Alfred Place, WC1E 7DP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Broadleaf Newco 2 Limited

1 October 2021

Address	Quay House Quay House, The Ambury, Bath, BA1 1UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13435883
Nature of control:	75,01-100% shares 75,01-100% voting rights

Broadleaf Newco 1 Limited

28 September 2021 - 1 October 2021

Address	31-32 Alfred Place, London, WC1E 7DP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13558213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Broadleaf Topco Limited

19 July 2018 - 28 September 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11473734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 18th July 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 18th July 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (193 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
(AP03) New secretary appointment on 31st March 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2022 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (69 pages)
(CS01) Confirmation statement with updates 18th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 25th February 2022 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 25th February 2022. New Address: Quay House Quay House the Ambury Bath BA1 1UA. Previous address: 31-32 Alfred Place London WC1E 7DP filed on: 25th, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st October 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st October 2021 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2021 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) 31st October 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, October 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 28th September 2021: 21122.84 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th September 2021: 21122838.00 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 28th September 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th September 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/09/21 filed on: 28th, September 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, September 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 28th September 2021: 21122.84 GBP filed on: 28th, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, September 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 18th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 18th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 21st July 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(TM01) 21st July 2020 - the day director's appointment was terminated filed on: 21st, July 2020 \| officers	Free Download (1 page)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th September 2019 filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th July 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 12th June 2019. New Address: 31-32 Alfred Place London WC1E 7DP. Previous address: 30 Broadwick Street London W1F 8JB England filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 16th, May 2019 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 3rd October 2018: 940307.00 GBP filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2018 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, July 2018 \| incorporation	Free Download (16 pages)

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