BROADLEAF NORWICH ROAD LTD

Key Data

Status

Active

Company No.

12039772

Incorporation date

07/06/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2019)

18/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2025

Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD on 2025-05-02

View PDF (1 pages)

16/09/2024

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-09-16

View PDF (1 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

08/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

27/03/2023

Satisfaction of charge 120397720004 in full

View PDF (1 pages)

23/03/2023

Registration of charge 120397720004, created on 2023-03-22

View PDF (4 pages)

15/03/2023

Satisfaction of charge 120397720003 in full

View PDF (1 pages)

08/03/2023

Cessation of Max Wiseman as a person with significant control on 2023-02-20

View PDF (1 pages)

07/03/2023

Notification of Broadleaf Capital Limited as a person with significant control on 2023-02-20

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

08/02/2023

Satisfaction of charge 120397720002 in full

View PDF (1 pages)

23/09/2022

Change of details for Mr Max Wiseman as a person with significant control on 2022-09-20

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Maximilian Julian Allen Wiseman on 2022-09-20

View PDF (2 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

10/03/2022

Registration of charge 120397720002, created on 2022-03-09

View PDF (44 pages)

10/03/2022

Registration of charge 120397720003, created on 2022-03-09

View PDF (20 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

18/02/2022

Satisfaction of charge 120397720001 in full

View PDF (1 pages)

28/01/2022

Second filing of Confirmation Statement dated 2021-02-25

View PDF (3 pages)

26/01/2022

Second filing of Confirmation Statement dated 2020-08-14

View PDF (3 pages)

26/01/2022

Second filing of Confirmation Statement dated 2020-06-08

View PDF (3 pages)

26/01/2022

Second filing of a statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

26/01/2022

Second filing of a statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

20/12/2021

Change of details for Mr Max Wiseman as a person with significant control on 2019-06-07

View PDF (2 pages)

17/12/2021

Director's details changed for Mr Max Wiseman on 2021-12-17

View PDF (2 pages)

06/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (5 pages)

05/03/2021

25/02/21 Statement of Capital gbp 140

View PDF (6 pages)

19/02/2021

Change of details for Mr Max Wiseman as a person with significant control on 2021-02-15

View PDF (2 pages)

23/09/2020

Registration of charge 120397720001, created on 2020-09-23

View PDF (45 pages)

24/08/2020

Change of details for Mr Max Wiseman as a person with significant control on 2020-08-13

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (4 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

07/06/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-91.61 % *

* during past year

Cash in Bank

£1,352.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

25/02/2026

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
1
100.96K
-
0.00
506.00
-

2022
1
234.25K
-
0.00
16.11K
-

2023
1
421.00K
-
0.00
1.35K
-

2023
1
421.00K
-
0.00
1.35K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

421.00K £79.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35K £-91.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Maximilian Julian Allen Wiseman	Director	07/06/2019 - Present	15

Persons with Significant Control

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

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05/01/1962

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Description

About BROADLEAF NORWICH ROAD LTD

BROADLEAF NORWICH ROAD LTD is an(a) Active company incorporated on 07/06/2019 with the registered office located at Rookery Business Park Silver Street, Besthorpe, Attleborough, Norfolk NR17 2LD. 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 NORWICH ROAD LTD?

BROADLEAF NORWICH ROAD LTD is currently Active. It was registered on 07/06/2019 .

Where is BROADLEAF NORWICH ROAD LTD located?

BROADLEAF NORWICH ROAD LTD is registered at Rookery Business Park Silver Street, Besthorpe, Attleborough, Norfolk NR17 2LD.

What does BROADLEAF NORWICH ROAD LTD do?

BROADLEAF NORWICH ROAD LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROADLEAF NORWICH ROAD LTD have?

BROADLEAF NORWICH ROAD LTD had 1 employees in 2023.

What is the latest filing for BROADLEAF NORWICH ROAD LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved via compulsory strike-off.