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Broadleaf Risk Services Ltd, IG9 5FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROADLEAF RISK SERVICES LTD

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

This company is commonly known as Broadleaf Risk Services Ltd. The company was founded 5 years ago and was given the registration number 11759792. The firm's registered office is in BUCKHURST HILL. You can find them at 107 Brook Road, , Buckhurst Hill, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BROADLEAF RISK SERVICES LTD
Company Number:11759792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:107 Brook Road, Buckhurst Hill, Essex, United Kingdom, IG9 5FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
430, Bromsgrove Road, Hunnington, Halesowen, United Kingdom, B62 0JL

Director10 January 2019Active
107, Brook Road, Buckhurst Hill, United Kingdom, IG9 5FE

Director10 January 2019Active

People with Significant Control

Mr Mark Ernest Anthony Hicks
Notified on:10 January 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:107, Brook Road, Buckhurst Hill, United Kingdom, IG9 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Nigel Cook
Notified on:10 January 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:430, Bromsgrove Road, Halesowen, United Kingdom, B62 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-24Dissolution

Dissolution application strike off company.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-03-20Officers

Termination director company with name termination date.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-01-10Incorporation

Incorporation company.

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