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BROADLEAF PROPERTIES LIMITED

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

This company is commonly known as Broadleaf Properties Limited. The company was founded 5 years ago and was given the registration number 11713417. The firm's registered office is in ASHFORD. You can find them at Broadleaf Farm Bethersden Road, Bethersden, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROADLEAF PROPERTIES LIMITED
Company Number:11713417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Broadleaf Farm Bethersden Road, Bethersden, Ashford, Kent, England, TN26 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadleaf Farm, Bethersden Road, Bethersden, Ashford, England, TN26 3DY

Secretary05 December 2018Active
Broadleaf Farm, Bethersden Road, Bethersden, Ashford, England, TN26 3DY

Director05 December 2018Active
Broadleaf Farm, Bethersden Road, Bethersden, Ashford, England, TN26 3DY

Director05 December 2018Active

People with Significant Control

Mr Louis Stanley Regnier
Notified on:05 December 2018
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:Broadleaf Farm, Bethersden Road, Ashford, England, TN26 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Regnier
Notified on:05 December 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Broadleaf Farm, Bethersden Road, Ashford, England, TN26 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Steven Regnier
Notified on:05 December 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Broadleaf Farm, Bethersden Road, Ashford, England, TN26 3DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-25Officers

Change person director company with change date.

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2023-08-25Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Capital

Capital allotment shares.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Capital

Capital allotment shares.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-07-03Resolution

Resolution.

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2019-07-02Capital

Capital name of class of shares.

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2019-07-02Capital

Capital allotment shares.

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2018-12-05Incorporation

Incorporation company.

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