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BROADLEAF LIMITED

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

This company is commonly known as Broadleaf Limited. The company was founded 26 years ago and was given the registration number 03468634. The firm's registered office is in BELPER. You can find them at Unit 6, Heritage Business Centre, Belper, Derbyshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROADLEAF LIMITED
Company Number:03468634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 6, Heritage Business Centre, Belper, Derbyshire, DE56 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Belper, DE56 1SW

Director24 November 1997Active
36 Bridge Street, Belper, DE56 1AX

Corporate Secretary20 November 1997Active
Unit 6,, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Corporate Secretary01 September 2001Active
36 Bridge Street, Belper, DE56 1AX

Director20 November 1997Active

People with Significant Control

Mr Malcolm Donald Thacker
Notified on:01 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit 6, Heritage Business Centre, Belper, DE56 1SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-28Confirmation statement

Confirmation statement with updates.

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2021-04-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

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2021-01-10Confirmation statement

Confirmation statement with updates.

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2021-01-10Persons with significant control

Change to a person with significant control.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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2014-11-20Officers

Termination secretary company with name termination date.

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