BROADLEAF CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03082904

Incorporation date

24/07/1995

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

01/04/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

16/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

10/07/2024

Previous accounting period extended from 2023-10-31 to 2023-11-30

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

04/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (5 pages)

16/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

07/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

07/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

08/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

07/08/2017

Notification of Beverley Jane Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

06/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (4 pages)

13/05/2009

Director's change of particulars / neil watts / 17/04/2009

View PDF (1 pages)

13/05/2009

Director and secretary's change of particulars / beverley watts / 17/04/2009

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/02/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Return made up to 24/07/08; no change of members

View PDF (6 pages)

08/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

08/03/2008

Return made up to 24/07/07; no change of members

View PDF (7 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

18/01/2007

Return made up to 24/07/06; full list of members

View PDF (7 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/10/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

08/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/09/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

13/10/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

02/10/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

14/01/2003

Return made up to 24/07/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

28/01/2002

Return made up to 24/07/01; full list of members

View PDF (7 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

20/09/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

01/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

27/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

03/11/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

24/01/1997

Return made up to 24/07/96; full list of members

View PDF (8 pages)

24/01/1997

Location of register of members

View PDF (1 pages)

11/02/1996

Ad 24/07/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

28/07/1995

Secretary resigned

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

28/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Registered office changed on 27/07/95 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/07/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/02/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
31.00
-
0.00
11.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watts, Beverley Jane	Director	25/07/1995 - Present	2
Watts, Anthony Brian	Director	25/07/1995 - 31/03/2003	2
Harrison, Irene Lesley	Nominee Secretary	24/07/1995 - 25/07/1995	1581
Watts, Neil John	Director	11/04/2003 - Present	1
Watts, Beverley Jane	Secretary	25/07/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADLEAF CONSTRUCTION LIMITED

BROADLEAF CONSTRUCTION LIMITED is an(a) Active company incorporated on 24/07/1995 with the registered office located at Unit 6, The Camp Industrial Estate, Rycote Lane Milton Common, Thame Oxfordshire OX9 2NP. There are currently 3 active directors 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 CONSTRUCTION LIMITED?

BROADLEAF CONSTRUCTION LIMITED is currently Active. It was registered on 24/07/1995 .

Where is BROADLEAF CONSTRUCTION LIMITED located?

BROADLEAF CONSTRUCTION LIMITED is registered at Unit 6, The Camp Industrial Estate, Rycote Lane Milton Common, Thame Oxfordshire OX9 2NP.

What does BROADLEAF CONSTRUCTION LIMITED do?

BROADLEAF CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROADLEAF CONSTRUCTION LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-28 with updates.