BROADLEAF NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

13558213

Incorporation date

10/08/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

18/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (6 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

01/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

03/05/2024

Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-20

View PDF (1 pages)

07/03/2024

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-02-05

View PDF (2 pages)

07/03/2024

Cessation of Exponent Private Equity Llp as a person with significant control on 2024-02-05

View PDF (1 pages)

07/03/2024

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-02-05

View PDF (1 pages)

29/02/2024

Director's details changed for David Mcgovern on 2024-02-15

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Benedict James Smith on 2024-02-15

View PDF (2 pages)

29/02/2024

Director's details changed for Mr James Alexander Tye on 2024-02-15

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Thomas Anthony Swayne on 2024-02-15

View PDF (2 pages)

14/02/2024

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

View PDF (1 pages)

23/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

10/10/2023

Registered office address changed from PO Box 4385 13558213 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-10-10

View PDF (2 pages)

01/09/2023

Registered office address changed to PO Box 4385, 13558213 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-01

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (15 pages)

06/04/2023

Termination of appointment of James Richard St John Lenane as a director on 2023-04-05

View PDF (1 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)

12/01/2023

Director's details changed for Mr James Richard St John Lenane on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for David Mcgovern on 2023-01-13

View PDF (2 pages)

06/10/2022

Satisfaction of charge 135582130001 in full

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (16 pages)

12/08/2022

Appointment of Mr Thomas Anthony Swayne as a director on 2022-08-12

View PDF (2 pages)

19/07/2022

Termination of appointment of John H. Griffin, Jnr as a director on 2022-07-18

View PDF (1 pages)

19/07/2022

Termination of appointment of Shane Patrick Farragher as a director on 2022-07-18

View PDF (1 pages)

01/04/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

09/02/2022

Appointment of Mr James Alexander Tye as a director on 2022-02-03

View PDF (2 pages)

12/10/2021

Appointment of James Richard St John Lenane as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of David Mcgovern as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (34 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

12/10/2021

Resolutions

View PDF (4 pages)

12/10/2021

Resolutions

View PDF (2 pages)

11/10/2021

Appointment of Mr John H. Griffin, Jnr as a director on 2021-10-01

View PDF (2 pages)

11/10/2021

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

View PDF (2 pages)

11/10/2021

Appointment of Mr Shane Patrick Farragher as a director on 2021-10-01

View PDF (2 pages)

11/10/2021

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

View PDF (1 pages)

11/10/2021

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

View PDF (1 pages)

07/10/2021

Registration of charge 135582130001, created on 2021-10-01

View PDF (34 pages)

01/10/2021

Statement of capital on 2021-10-01

View PDF (32 pages)

30/09/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Solvency Statement dated 29/09/21

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (5 pages)

30/09/2021

Statement by Directors

View PDF (1 pages)

30/09/2021

Solvency Statement dated 29/09/21

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (5 pages)

23/09/2021

Resolutions

View PDF (5 pages)

23/09/2021

Change of name notice

View PDF (2 pages)

10/08/2021

Incorporation

View PDF (59 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

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Tye, James Alexander	Director	03/02/2022 - Present	44
Smith, Benedict James	Director	01/10/2021 - Present	143
Kerr, Richard James	Director	10/08/2021 - 01/10/2021	126
Swayne, Thomas Anthony	Director	12/08/2022 - 20/04/2024	16
Lenane, James Richard St John	Director	01/10/2021 - 05/04/2023	55

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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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

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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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02153348

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Description

About BROADLEAF NEWCO 1 LIMITED

BROADLEAF NEWCO 1 LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at 30 Broadwick Street, London W1F 8JB. 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 NEWCO 1 LIMITED?

BROADLEAF NEWCO 1 LIMITED is currently Active. It was registered on 10/08/2021 .

Where is BROADLEAF NEWCO 1 LIMITED located?

BROADLEAF NEWCO 1 LIMITED is registered at 30 Broadwick Street, London W1F 8JB.

What does BROADLEAF NEWCO 1 LIMITED do?

BROADLEAF NEWCO 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROADLEAF NEWCO 1 LIMITED?

The latest filing was on 18/11/2025: Group of companies' accounts made up to 2024-12-31.