BROADLEAF NEWCO 2 LIMITED

Key Data

Status

Active

Company No.

13435883

Incorporation date

03/06/2021

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

19/03/2026

Appointment of Mr David John Bateson as a director on 2026-03-19

View PDF (2 pages)

19/03/2026

Appointment of Mr Robert William Tompkins as a director on 2026-03-19

View PDF (2 pages)

19/03/2026

Termination of appointment of Chin Shin Kevin Li Ying as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Termination of appointment of Sharjeel Suleman as a director on 2026-03-19

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (171 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (6 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

04/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Resolutions

View PDF (3 pages)

04/04/2025

Resolutions

View PDF (3 pages)

31/03/2025

Termination of appointment of Jon Steinberg as a director on 2025-03-30

View PDF (1 pages)

31/03/2025

Appointment of Mr Chin Shin Kevin Li Ying as a director on 2025-03-31

View PDF (2 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (4 pages)

27/03/2025

Resolutions

View PDF (3 pages)

27/03/2025

Solvency Statement dated 27/03/25

View PDF (2 pages)

27/03/2025

Statement by Directors

View PDF (2 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (5 pages)

16/09/2024

Appointment of Mr Sharjeel Suleman as a director on 2024-09-16

View PDF (2 pages)

29/07/2024

Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-07-28

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

06/06/2024

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

View PDF (3 pages)

06/06/2024

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

View PDF (1 pages)

06/06/2024

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

View PDF (179 pages)

06/06/2024

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

View PDF (15 pages)

31/07/2023

Director's details changed for Mr Jon Steinberg on 2023-07-17

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Oliver James Foster as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of David John Bateson as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of James Thomas Parsons as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Appointment of Mr Jon Steinberg as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Termination of appointment of Robert William Tompkins as a director on 2023-05-30

View PDF (1 pages)

12/04/2023

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

View PDF (2 pages)

12/04/2023

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

View PDF (2 pages)

29/03/2023

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

View PDF (3 pages)

29/03/2023

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

View PDF (1 pages)

29/03/2023

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

View PDF (193 pages)

29/03/2023

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

View PDF (14 pages)

05/01/2023

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

View PDF (2 pages)

23/09/2022

Termination of appointment of Sarah Hill as a director on 2022-09-16

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (6 pages)

08/06/2022

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

View PDF (1 pages)

25/02/2022

Current accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

25/02/2022

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

View PDF (1 pages)

04/02/2022

Notification of Future Us, Llc as a person with significant control on 2021-10-01

View PDF (2 pages)

04/02/2022

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2021-10-01

View PDF (1 pages)

04/02/2022

Cessation of Exponent Private Equity Llp as a person with significant control on 2021-10-01

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)

13/10/2021

Appointment of Sarah Hill as a director on 2021-10-01

View PDF (2 pages)

13/10/2021

Appointment of Mr James Thomas Parsons as a director on 2021-10-01

View PDF (2 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 134358830001 in full

View PDF (1 pages)

04/10/2021

Sub-division of shares on 2021-09-27

View PDF (6 pages)

04/10/2021

Resolutions

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (4 pages)

04/10/2021

Change of share class name or designation

View PDF (2 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (38 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (12 pages)

01/10/2021

Particulars of variation of rights attached to shares

View PDF (7 pages)

23/09/2021

Resolutions

View PDF (5 pages)

23/09/2021

Change of name notice

View PDF (2 pages)

16/09/2021

Registration of charge 134358830001, created on 2021-09-08

View PDF (12 pages)

03/06/2021

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADLEAF NEWCO 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
Suleman, Sharjeel	Director	16/09/2024 - 19/03/2026	66
Bateson, David John	Director	31/03/2023 - 30/05/2023	38
Bateson, David John	Director	19/03/2026 - Present	38
Ladkin-Brand, Penelope Anne	Director	01/11/2021 - 28/07/2024	60
Parsons, James Thomas	Director	01/10/2021 - 30/05/2023	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADLEAF NEWCO 2 LIMITED

BROADLEAF NEWCO 2 LIMITED is an(a) Active company incorporated on 03/06/2021 with the registered office located at Quay House 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 NEWCO 2 LIMITED?

BROADLEAF NEWCO 2 LIMITED is currently Active. It was registered on 03/06/2021 .

Where is BROADLEAF NEWCO 2 LIMITED located?

BROADLEAF NEWCO 2 LIMITED is registered at Quay House Quay House, The Ambury, Bath BA1 1UA.

What does BROADLEAF NEWCO 2 LIMITED do?

BROADLEAF NEWCO 2 LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BROADLEAF NEWCO 2 LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr David John Bateson as a director on 2026-03-19.