This company is commonly known as Broadleaf Bidco Limited. The company was founded 5 years ago and was given the registration number 11473951. The firm's registered office is in LONDON. You can find them at 31-32 Alfred Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BROADLEAF BIDCO LIMITED |
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Company Number | : | 11473951 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2018 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31-32 Alfred Place, London, WC1E 7DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 31 March 2023 | Active |
Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 November 2021 | Active |
Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 May 2023 | Active |
31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2021 | Active |
Quay House, The Ambury, Bath, England, BA1 1UA | Director | 31 March 2023 | Active |
30 Broadwick Street, London, England, W1F 8JB | Director | 25 July 2018 | Active |
Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 October 2021 | Active |
31-32, Alfred Place, London, WC1E 7DP | Director | 21 July 2020 | Active |
30 Broadwick Street, London, England, W1F 8JB | Director | 19 July 2018 | Active |
30 Broadwick Street, London, England, W1F 8JB | Director | 19 July 2018 | Active |
31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2018 | Active |
Quay House, The Ambury, Bath, England, BA1 1UA | Director | 18 December 2022 | Active |
31-32, Alfred Place, London, WC1E 7DP | Director | 01 October 2018 | Active |
31-32, Alfred Place, London, WC1E 7DP | Director | 30 September 2019 | Active |
Broadleaf Midco Limited | ||
Notified on | : | 01 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Quay House, Quay House, Bath, England, BA1 1UA |
Nature of control | : |
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Broadleaf Holdco Limited | ||
Notified on | : | 19 July 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30 Broadwick Street, London, United Kingdom, W1F 8JB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Officers | Change person director company with change date. | Download |
2023-06-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-06-12 | Accounts | Legacy. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Officers | Appoint person director company with name date. | Download |
2023-05-24 | Other | Legacy. | Download |
2023-05-24 | Other | Legacy. | Download |
2023-04-12 | Officers | Appoint person secretary company with name date. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-07 | Accounts | Legacy. | Download |
2022-12-07 | Other | Legacy. | Download |
2022-12-07 | Other | Legacy. | Download |
2022-09-29 | Other | Legacy. | Download |
2022-09-29 | Other | Legacy. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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