BROADLEAF BAC LIMITED

Key Data

Status

Dissolved

Company No.

09151058

Incorporation date

29/07/2014

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

18/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/05/2024

Resolutions

View PDF (2 pages)

01/05/2024

Declaration of solvency

View PDF (6 pages)

01/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2024

Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-18

View PDF (1 pages)

04/04/2024

Notification of Broadleaf Newco 1 Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

04/04/2024

Cessation of Autovia Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

14/02/2024

Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 2024-02-14

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/09/2023

Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-09-07

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (3 pages)

30/08/2023

Certificate of change of name

View PDF (3 pages)

12/01/2023

Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 2023-01-13

View PDF (1 pages)

01/12/2022

Appointment of Mr James Alexander Tye as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Nicola Anne Bates as a director on 2022-11-30

View PDF (1 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

07/09/2022

Termination of appointment of Kerry Louise Okikiade as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Appointment of Mr Thomas Anthony Swayne as a director on 2022-09-01

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Andrew Paul Oldham as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Appointment of Ms Nicola Anne Bates as a director on 2022-05-01

View PDF (2 pages)

03/05/2022

Termination of appointment of Benedict James Smith as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Appointment of Ms Kerry Louise Okikiade as a director on 2022-05-01

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

07/10/2021

Appointment of Mr Benedict James Smith as a director on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of James Alexander Tye as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Richard James Kerr as a director on 2021-10-01

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

07/05/2021

Resolutions

View PDF (3 pages)

22/04/2021

Notification of Autovia Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

22/04/2021

Cessation of Dennis Publishing Limited as a person with significant control on 2021-03-25

View PDF (1 pages)

19/04/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2021

Resolutions

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

22/07/2020

Appointment of Mr Richard James Kerr as a director on 2020-07-21

View PDF (2 pages)

10/01/2020

Termination of appointment of Peter Andrew Wootton as a director on 2020-01-01

View PDF (1 pages)

08/01/2020

Appointment of Mr Andrew Paul Oldham as a director on 2020-01-01

View PDF (2 pages)

21/10/2019

Auditor's resignation

View PDF (1 pages)

09/10/2019

Termination of appointment of Brett Wilson Reynolds as a director on 2019-09-30

View PDF (1 pages)

09/10/2019

Termination of appointment of Brett Wilson Reynolds as a secretary on 2019-09-30

View PDF (1 pages)

09/10/2019

Appointment of Mr Peter Andrew Wootton as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

21/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

27/09/2017

Appointment of Mr Brett Wilson Reynolds as a secretary on 2017-09-15

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

25/05/2017

Registered office address changed from 30 Cleveland Street London W1T 4JD United Kingdom to 31 - 32 Alfred Place London WC1E 7DP on 2017-05-25

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

15/07/2016

Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2016

Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 2015-12-15

View PDF (3 pages)

06/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (14 pages)

17/06/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (6 pages)

25/11/2014

Resolutions

View PDF (22 pages)

29/07/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/08/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROADLEAF BAC LIMITED

BROADLEAF BAC LIMITED is an(a) Dissolved company incorporated on 29/07/2014 with the registered office located at 30 Broadwick Street, London W1F 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEAF BAC LIMITED?

BROADLEAF BAC LIMITED is currently Dissolved. It was registered on 29/07/2014 and dissolved on 18/03/2025.

Where is BROADLEAF BAC LIMITED located?

BROADLEAF BAC LIMITED is registered at 30 Broadwick Street, London W1F 8JB.

What does BROADLEAF BAC LIMITED do?

BROADLEAF BAC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADLEAF BAC LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.