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BROADLEAF BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadleaf Bidco Limited. The company was founded 6 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.

Company Information

Name:BROADLEAF BIDCO LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:31-32 Alfred Place, London, WC1E 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, The Ambury, Bath, England, BA1 1UA

Secretary31 March 2023Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 November 2021Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director30 May 2023Active
31-32, Alfred Place, London, WC1E 7DP

Director01 October 2021Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director31 March 2023Active
30 Broadwick Street, London, England, W1F 8JB

Director25 July 2018Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director01 October 2021Active
31-32, Alfred Place, London, WC1E 7DP

Director21 July 2020Active
30 Broadwick Street, London, England, W1F 8JB

Director19 July 2018Active
30 Broadwick Street, London, England, W1F 8JB

Director19 July 2018Active
31-32, Alfred Place, London, WC1E 7DP

Director01 October 2018Active
Quay House, The Ambury, Bath, England, BA1 1UA

Director18 December 2022Active
31-32, Alfred Place, London, WC1E 7DP

Director01 October 2018Active
31-32, Alfred Place, London, WC1E 7DP

Director30 September 2019Active

People with Significant Control

Broadleaf Midco Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Quay House, Quay House, Bath, England, BA1 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Broadleaf Holdco Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:30 Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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