This company is commonly known as Broadleaf Financial Services Limited. The company was founded 25 years ago and was given the registration number 03707929. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BROADLEAF FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03707929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1999 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 17 September 2019 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 17 September 2019 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 15 June 2023 | Active |
| Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP | Secretary | 04 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 1999 | Active |
| Oriel House 2-8, Oriel Road, Bootle, United Kingdom, L20 7EP | Director | 22 May 2018 | Active |
| Dunedin 16 Thurstaston Road, Heswall, Wirral, CH60 6RZ | Director | 04 February 1999 | Active |
| Dunedin 16 Thurstaston Road, Heswall, Wirral, CH60 6RZ | Director | 04 February 1999 | Active |
| Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP | Director | 04 February 1999 | Active |
| Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP | Director | 04 February 1999 | Active |
| Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE | Director | 17 September 2019 | Active |
| Afh Group Limited | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE |
| Nature of control | : |
|
| Mrs Sara Rosemary Shaw | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House 2-8, Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Mr John Steven Shaw | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House 2-8, Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
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