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BROADLEAF FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Broadleaf Financial Solutions Limited. The company was founded 28 years ago and was given the registration number 03198622. The firm's registered office is in BOOTLE. You can find them at Oriel House 2-8, Oriel Road, Bootle, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROADLEAF FINANCIAL SOLUTIONS LIMITED
Company Number:03198622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oriel House 2-8, Oriel Road, Bootle, Merseyside, L20 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary31 May 1996Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director31 May 1996Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director31 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 1996Active
Dunedin 16 Thurstaston Road, Heswall, Wirral, CH60 6RZ

Director31 May 1996Active
Dunedin 16 Thurstaston Road, Heswall, Wirral, CH60 6RZ

Director31 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 May 1996Active

People with Significant Control

Mr John Steven Shaw
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:14 Wernbrook Close, Prenton, Wirral, United Kingdom, CH43 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Rosemary Shaw
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:14 Wernbrook Close, Prenton, Wirral, United Kingdom, CH43 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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