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BROADLEAF FINANCIAL SERVICES LIMITED

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BROADLEAF FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03707929

Incorporation date

04/02/1999

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JECopy
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Latest events (Record since 04/02/1999)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon31/07/2025
Full accounts made up to 2024-10-31
View PDF (19 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon20/02/2024
Full accounts made up to 2023-10-31
View PDF (20 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon04/07/2023
Termination of appointment of Paul Keith Wright as a director on 2023-06-30
View PDF (1 pages)
dot icon15/06/2023
Appointment of Mr Hayden David Robinson as a director on 2023-06-15
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon12/02/2023
Full accounts made up to 2022-10-31
View PDF (23 pages)
dot icon07/04/2022
Full accounts made up to 2021-10-31
View PDF (22 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon09/03/2021
Full accounts made up to 2020-10-31
View PDF (21 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon20/02/2020
Current accounting period extended from 2020-09-17 to 2020-10-31
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-02 with updates
View PDF (4 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-09-17
View PDF (8 pages)
dot icon25/10/2019
Previous accounting period shortened from 2019-12-31 to 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of John Steven Shaw as a director on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Sara Rosemary Shaw as a director on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Diane Rayner as a director on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Sara Rosemary Shaw as a secretary on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Cessation of Sara Rosemary Shaw as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Cessation of John Steven Shaw as a person with significant control on 2019-09-17
View PDF (1 pages)
dot icon18/09/2019
Appointment of Mrs Alexis Larvin as a director on 2019-09-17
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mr Paul Keith Wright as a director on 2019-09-17
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mr Alan Hudson as a director on 2019-09-17
View PDF (2 pages)
dot icon18/09/2019
Notification of Afh Group Limited as a person with significant control on 2019-09-17
View PDF (2 pages)
dot icon18/09/2019
Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 2019-09-18
View PDF (1 pages)
dot icon14/05/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (5 pages)
dot icon08/08/2018
Appointment of Diane Rayner as a director on 2018-05-22
View PDF (2 pages)
dot icon04/06/2018
Resolutions
View PDF (19 pages)
dot icon04/06/2018
Resolutions
View PDF (2 pages)
dot icon04/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon19/03/2018
Statement of capital following an allotment of shares on 2017-09-05
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (7 pages)
dot icon01/02/2017
Secretary's details changed for Sara Rosemary Shaw on 2017-02-01
View PDF (1 pages)
dot icon01/02/2017
Director's details changed for Sara Rosemary Shaw on 2017-02-01
View PDF (2 pages)
dot icon01/02/2017
Director's details changed for John Steven Shaw on 2017-02-01
View PDF (2 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-09
View PDF (3 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG
View PDF (1 pages)
dot icon06/02/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon08/02/2007
Return made up to 02/02/07; full list of members
View PDF (3 pages)
dot icon10/10/2006
Accounts made up to 2005-12-31
View PDF (23 pages)
dot icon10/02/2006
Return made up to 02/02/06; full list of members
View PDF (3 pages)
dot icon28/12/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon15/09/2005
Ad 02/09/05--------- £ si 25000@1=25000 £ ic 100/25100
View PDF (2 pages)
dot icon15/09/2005
Resolutions
View PDF (1 pages)
dot icon15/09/2005
£ nc 1000/25100 02/09/05
View PDF (1 pages)
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
View PDF (12 pages)
dot icon11/02/2005
Return made up to 02/02/05; full list of members
View PDF (8 pages)
dot icon25/01/2005
Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington WA4 6PU
View PDF (1 pages)
dot icon07/07/2004
Director resigned
View PDF (1 pages)
dot icon07/07/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon17/02/2004
Return made up to 04/02/04; full list of members
View PDF (9 pages)
dot icon14/02/2003
Return made up to 04/02/03; full list of members
View PDF (9 pages)
dot icon04/02/2003
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon25/05/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/04/2002
Accounts for a small company made up to 2001-06-30
View PDF (5 pages)
dot icon09/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2002
Return made up to 04/02/02; full list of members
View PDF (8 pages)
dot icon13/02/2001
Return made up to 04/02/01; full list of members
View PDF (8 pages)
dot icon06/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon11/10/2000
Accounting reference date extended from 29/02/00 to 30/06/00
View PDF (1 pages)
dot icon11/04/2000
Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/03/2000
Return made up to 04/02/00; full list of members
View PDF (7 pages)
dot icon05/02/1999
Secretary resigned
View PDF (1 pages)
dot icon04/02/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/02/1999 - 04/02/1999
99600
Rayner, Diane
Director
22/05/2018 - 17/09/2019
-
Robinson, Margaret Rose
Director
04/02/1999 - 30/06/2004
1
Robinson, Hayden David
Director
15/06/2023 - Present
74
Shaw, Sara Rosemary
Director
04/02/1999 - 17/09/2019
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROADLEAF FINANCIAL SERVICES LIMITED

BROADLEAF FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. 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 FINANCIAL SERVICES LIMITED?

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BROADLEAF FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 13/01/2026.

Where is BROADLEAF FINANCIAL SERVICES LIMITED located?

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BROADLEAF FINANCIAL SERVICES LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE.

What does BROADLEAF FINANCIAL SERVICES LIMITED do?

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BROADLEAF FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BROADLEAF FINANCIAL SERVICES LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.