BROADLEAF HOLDCO LIMITED

Key Data

Status

Active

Company No.

11473888

Incorporation date

19/07/2018

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2018)

24/11/2025

Cessation of Broadleaf Midco Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

24/11/2025

Notification of Future Us, Llc as a person with significant control on 2023-03-31

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (1 pages)

27/11/2024

Termination of appointment of Andrew John Thomas as a director on 2024-11-21

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (179 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

01/03/2024

Termination of appointment of Oliver James Foster as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Andrew John Thomas as a director on 2024-03-01

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (193 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/04/2023

Appointment of Mr David John Bateson as a secretary on 2023-03-31

View PDF (2 pages)

12/04/2023

Appointment of Mr David John Bateson as a director on 2023-03-31

View PDF (2 pages)

05/01/2023

Appointment of Robert William Tompkins as a director on 2022-12-18

View PDF (2 pages)

21/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

07/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

28/02/2022

Change of details for Broadleaf Midco Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

25/02/2022

Registered office address changed from 31-32 Alfred Place London WC1E 7DP to Quay House Quay House the Ambury Bath BA1 1UA on 2022-02-25

View PDF (1 pages)

04/01/2022

Termination of appointment of James Alexander Tye as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Richard James Kerr as a director on 2021-12-31

View PDF (1 pages)

01/11/2021

Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31

View PDF (1 pages)

14/10/2021

Resolutions

View PDF (4 pages)

13/10/2021

Appointment of Oliver James Foster as a director on 2021-10-01

View PDF (2 pages)

13/10/2021

Appointment of Rachel Bernadette Addison as a director on 2021-10-01

View PDF (2 pages)

08/10/2021

Satisfaction of charge 114738880001 in full

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03/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/09/2021

Statement of capital on 2021-09-27

View PDF (4 pages)

27/09/2021

Statement by Directors

View PDF (1 pages)

27/09/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

27/09/2021

Resolutions

View PDF (4 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/07/2020

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

View PDF (2 pages)

21/07/2020

Termination of appointment of Peter Andrew Wootton as a director on 2020-07-21

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

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

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

11/06/2019

Registered office address changed from 30 Broadwick Street London W1F 8JB England to 31-32 Alfred Place London WC1E 7DP on 2019-06-11

View PDF (2 pages)

16/05/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (3 pages)

10/10/2018

Termination of appointment of Shane Patrick Farragher as a director on 2018-10-01

View PDF (1 pages)

10/10/2018

Termination of appointment of David Mcgovern as a director on 2018-10-01

View PDF (1 pages)

10/10/2018

Termination of appointment of James Richard St John Lenane as a director on 2018-10-01

View PDF (1 pages)

10/10/2018

Appointment of Brett Wilson Reynolds as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Appointment of James Alexander Tye as a director on 2018-10-01

View PDF (2 pages)

02/08/2018

Registration of charge 114738880001, created on 2018-07-28

View PDF (49 pages)

31/07/2018

Appointment of Mr Shane Patrick Farragher as a director on 2018-07-25

View PDF (2 pages)

19/07/2018

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

18/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Lenane, James Richard St John	Director	19/07/2018 - 01/10/2018	55
Reynolds, Brett Wilson	Director	30/09/2018 - 29/09/2019	47
Thomas, Andrew John	Director	01/03/2024 - 21/11/2024	13
Bateson, David John	Director	31/03/2023 - Present	39
Foster, Oliver James	Director	01/10/2021 - 01/03/2024	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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 HOLDCO LIMITED

BROADLEAF HOLDCO LIMITED is an(a) Active company incorporated on 19/07/2018 with the registered office located at Quay House, The Ambury, Bath BA1 1UA. 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 HOLDCO LIMITED?

BROADLEAF HOLDCO LIMITED is currently Active. It was registered on 19/07/2018 .

Where is BROADLEAF HOLDCO LIMITED located?

BROADLEAF HOLDCO LIMITED is registered at Quay House, The Ambury, Bath BA1 1UA.

What does BROADLEAF HOLDCO LIMITED do?

BROADLEAF HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROADLEAF HOLDCO LIMITED?

The latest filing was on 24/11/2025: Cessation of Broadleaf Midco Limited as a person with significant control on 2023-03-31.