Broadleaf Newco 2 Limited. net worth, address, company information. Free

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Broadleaf Newco 2 Limited (reg no 13435883) is a private limited company incorporated on 2021-06-03 originating in England. The firm has its registered office at Quay House Quay House, The Ambury, Bath BA1 1UA. Changed on 2021-09-23, the previous name the business utilized was Broadleaf Newco 1 Limited. Broadleaf Newco 2 Limited operates SIC: 58190 - "other publishing activities".

Company details

Name	Broadleaf Newco 2 Limited
Number	13435883
Date of Incorporation:	Thu, 3rd Jun 2021
End of financial year:	30 September
Address:	Quay House Quay House, The Ambury, Bath, BA1 1UA
SIC code:	58190 - Other publishing activities

As for the 2 directors that can be found in the company, we can name: Jon S. (in the company from 30 May 2023), Penelope L. (appointment date: 01 November 2021). 1 secretary is also present: David B. (appointed on 31 March 2023). The Companies House lists 3 persons of significant control, namely: Future Us, Llc can be reached at Ste R,, Sacramento, Ca 95811. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Future Us, Llc

1 October 2021

Address	1401 21st Street Ste R,, Sacramento, Ca 95811, United States
Legal authority	General Corporation Law Of California
Legal form	Llc
Country registered	California
Place registered	Business Entities Section Of The Secretary Of State
Registration number	1513070
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exponent Private Equity Llp

3 June 2021 - 1 October 2021

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc306781
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Exponent Private Equity Partners Gp Iv Llp

3 June 2021 - 1 October 2021

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc417979
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/06/02 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/06/02 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/07/17 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/30. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP03) On 2023/03/31, company appointed a new person to the position of a secretary filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/31. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 29th, March 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 29th, March 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 29th, March 2023 \| accounts	Free Download (193 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 29th, March 2023 \| other	Free Download (3 pages)
(AP01) New director appointment on 2022/12/18. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/16 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 8th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/02 filed on: 8th, June 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2022/09/30. Originally it was 2022/06/30 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 31-32 Alfred Place London WC1E 7DP England on 2022/02/25 to Quay House Quay House the Ambury Bath BA1 1UA filed on: 25th, February 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/10/01 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/10/01 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/10/01 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(MR04) Charge 134358830001 satisfaction in full. filed on: 8th, October 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, October 2021 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2021/09/27 filed on: 4th, October 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, October 2021 \| incorporation	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2021 \| capital	Free Download (2 pages)
(SH01) 995.76 GBP is the capital in company's statement on 2021/10/01 filed on: 1st, October 2021 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/09/23 filed on: 23rd, September 2021 \| resolution	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, September 2021 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 134358830001, created on 2021/09/08 filed on: 16th, September 2021 \| mortgage	Free Download (12 pages)
(NEWINC) Company registration filed on: 3rd, June 2021 \| incorporation	Free Download (17 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/06/03 capital

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