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THE BROADLEAF GROUP LIMITED

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

This company is commonly known as The Broadleaf Group Limited. The company was founded 6 years ago and was given the registration number 11168716. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE BROADLEAF GROUP LIMITED
Company Number:11168716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, United Kingdom, EN8 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookery Business Park, Silver Street, Attleborough, United Kingdom, NR17 2LD

Director25 January 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director25 January 2018Active

People with Significant Control

Mr Maximilian Julian Allen Wiseman
Notified on:16 April 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Rookery Business Park, Silver Street, Attleborough, United Kingdom, NR17 2LD
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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Address

Change registered office address company with date old address new address.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Address

Change registered office address company with date old address new address.

Download
2020-10-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Address

Change registered office address company with date old address new address.

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2018-05-19Persons with significant control

Notification of a person with significant control.

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2018-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-19Officers

Change person director company with change date.

Download
2018-05-19Address

Change registered office address company with date old address new address.

Download
2018-05-19Officers

Termination director company with name termination date.

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2018-01-25Incorporation

Incorporation company.

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