BROADLEAF TOPCO LIMITED

Key Data

Status

Active

Company No.

11473734

Incorporation date

19/07/2018

Size

Audit Exemption Subsidiary

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)

02/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (10 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

19/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

07/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (12 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

18/04/2024

Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-18

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (12 pages)

28/02/2024

Director's details changed for Mr Benedict James Smith on 2024-02-14

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Thomas Anthony Swayne on 2024-02-14

View PDF (2 pages)

28/02/2024

Director's details changed for Mr James Alexander Tye on 2024-02-14

View PDF (2 pages)

26/02/2024

Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on 2024-02-26

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/10/2023

Registered office address changed from PO Box 4385 11473734 - 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, 11473734 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-01

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (12 pages)

12/01/2023

Registered office address changed from 31-32 Alfred Place London WC1E 7DP to 48 Charlotte Street London W1T 2NS on 2023-01-13

View PDF (1 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/08/2022

Appointment of Mr Thomas Anthony Swayne as a director on 2022-08-11

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (15 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

Appointment of Mr James Alexander Tye as a director on 2022-07-18

View PDF (2 pages)

24/03/2022

Notification of Broadleaf Newco 1 Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

24/03/2022

Cessation of Exponent Private Equity Llp as a person with significant control on 2021-09-29

View PDF (1 pages)

24/03/2022

Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2021-09-29

View PDF (1 pages)

08/10/2021

Resolutions

View PDF (3 pages)

07/10/2021

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

View PDF (1 pages)

07/10/2021

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

View PDF (2 pages)

07/10/2021

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

View PDF (2 pages)

07/10/2021

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

View PDF (1 pages)

03/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (86 pages)

01/10/2021

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

View PDF (11 pages)

28/09/2021

Statement of capital on 2021-09-28

View PDF (24 pages)

28/09/2021

Statement by Directors

View PDF (1 pages)

28/09/2021

Resolutions

View PDF (4 pages)

28/09/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (49 pages)

28/09/2021

Resolutions

View PDF (5 pages)

24/09/2021

Statement of capital on 2021-09-24

View PDF (24 pages)

24/09/2021

Statement by Directors

View PDF (1 pages)

24/09/2021

Solvency Statement dated 23/09/21

View PDF (1 pages)

24/09/2021

Resolutions

View PDF (5 pages)

24/09/2021

Statement by Directors

View PDF (1 pages)

24/09/2021

Solvency Statement dated 23/09/21

View PDF (1 pages)

24/09/2021

Resolutions

View PDF (5 pages)

23/09/2021

Termination of appointment of David Mcgovern as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Termination of appointment of James Richard St John Lenane as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Termination of appointment of John H Griffin, Jr. as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Termination of appointment of Shane Patrick Farragher as a director on 2021-09-22

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

06/07/2021

Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2018-07-19

View PDF (2 pages)

05/07/2021

Change of details for Exponent Private Equity Llp as a person with significant control on 2018-10-03

View PDF (2 pages)

11/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (81 pages)

03/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (7 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (3 pages)

31/07/2020

Appointment of Mr John H Griffin, Jr. as a director on 2020-07-29

View PDF (2 pages)

31/07/2020

Appointment of Mr Richard James Kerr as a director on 2020-07-29

View PDF (2 pages)

09/10/2019

Termination of appointment of Brett Wilson Reynolds as a director on 2019-09-30

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (7 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (28 pages)

12/06/2019

Registered office address changed from 30 Broadwick Street London W1F 8JB England to 31-32 Alfred Place London WC1E 7DP on 2019-06-12

View PDF (2 pages)

17/05/2019

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

View PDF (3 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (28 pages)

12/11/2018

Resolutions

View PDF (4 pages)

09/11/2018

Particulars of variation of rights attached to shares

View PDF (41 pages)

09/11/2018

Change of share class name or designation

View PDF (2 pages)

07/11/2018

Notification of Exponent Private Equity Llp as a person with significant control on 2018-10-03

View PDF (2 pages)

07/11/2018

Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2018-10-03

View PDF (2 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (55 pages)

05/11/2018

Sub-division of shares on 2018-10-03

View PDF (5 pages)

02/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Particulars of variation of rights attached to shares

View PDF (33 pages)

17/10/2018

Resolutions

View PDF (58 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)

25/07/2018

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

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mcgovern, David	Director	19/07/2018 - 22/09/2021	16
Reynolds, Brett Wilson	Director	30/09/2018 - 29/09/2019	47
Kerr, Richard James	Director	29/07/2020 - 01/10/2021	126
Lenane, James Richard St John	Director	19/07/2018 - 22/09/2021	55
Swayne, Thomas Anthony	Director	11/08/2022 - 18/04/2024	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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 TOPCO LIMITED

BROADLEAF TOPCO LIMITED is an(a) Active company incorporated on 19/07/2018 with the registered office located at 30 Broadwick Street, London W1F 8JB. There are currently 2 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 TOPCO LIMITED?

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

Where is BROADLEAF TOPCO LIMITED located?

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

What does BROADLEAF TOPCO LIMITED do?

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

What is the latest filing for BROADLEAF TOPCO LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with updates.