BROADLEAF LIMITED

Key Data

Status

Active

Company No.

03468634

Incorporation date

20/11/1997

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

15/01/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

24/11/2024

Director's details changed for Mr Malcolm Donald Thacker on 2024-11-20

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

29/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

28/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

24/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

14/01/2021

Change of details for Mr Malcolm Donald Thacker as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Malcolm Donald Thacker on 2021-01-14

View PDF (2 pages)

10/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

10/01/2021

Change of details for Mr Malcolm Donald Thacker as a person with significant control on 2020-11-20

View PDF (2 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

21/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

20/11/2014

Director's details changed for Malcolm Donald Thacker on 2014-11-20

View PDF (2 pages)

20/11/2014

Termination of appointment of Secretarial Office Services Limited as a secretary on 2014-11-20

View PDF (1 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

21/11/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

18/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

20/11/2009

Secretary's details changed for Secretarial Office Services Limited on 2009-11-20

View PDF (2 pages)

05/05/2009

Registered office changed on 05/05/2009 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

09/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: upper floor old mill house east mill bridgefoot belper derbyshire DE56 2UA

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

06/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

25/02/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Registered office changed on 14/09/01 from: 170 allestree lane derby derbyshire DE22 2JX

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: 27 statham street derby DE22 1HR

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

07/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

10/08/1999

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

18/11/1998

Director's particulars changed

View PDF (1 pages)

18/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
21.61K
-
0.00
1.47K
-

2022
1
21.75K
-
0.00
-
-

2023
1
21.60K
-
0.00
-
-

2023
1
21.60K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.60K £-0.66 % *

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
SECRETARIAL OFFICE SERVICES LIMITED	Corporate Secretary	01/09/2001 - 20/11/2014	23
MIDLANDS SECRETARIAL SERVICES LTD	Corporate Secretary	20/11/1997 - 01/09/2001	82
Thacker, Malcolm Donald	Director	24/11/1997 - Present	1
MIDLANDS COMPANY FORMATIONS LIMITED	Corporate Director	20/11/1997 - 24/11/1997	28

Persons with Significant Control

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

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Description

About BROADLEAF LIMITED

BROADLEAF LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEAF LIMITED?

BROADLEAF LIMITED is currently Active. It was registered on 20/11/1997 .

Where is BROADLEAF LIMITED located?

BROADLEAF LIMITED is registered at Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW.

What does BROADLEAF LIMITED do?

BROADLEAF LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BROADLEAF LIMITED have?

BROADLEAF LIMITED had 1 employees in 2023.

What is the latest filing for BROADLEAF LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.