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BROADLEAF BAC LIMITED

BROADLEAF BAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROADLEAF BAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09151058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROADLEAF BAC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROADLEAF BAC LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADLEAF BAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUYACAR LIMITEDMay 07, 2021May 07, 2021
    DENNIS BUYACAR LIMITEDJul 29, 2014Jul 29, 2014

    What are the latest accounts for BROADLEAF BAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BROADLEAF BAC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2023

    What are the latest filings for BROADLEAF BAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Thomas Anthony Swayne as a director on Apr 18, 2024

    		1 pagesTM01

    Cessation of Autovia Limited as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Notification of Broadleaf Newco 1 Limited as a person with significant control on Dec 06, 2023

    		2 pagesPSC02

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on Sep 07, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed buyacar LIMITED\certificate issued on 30/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2023

    Change of name notice

    		CONNOT

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

    		1 pagesAD01

    Termination of appointment of Nicola Anne Bates as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr James Alexander Tye as a director on Nov 30, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Termination of appointment of Kerry Louise Okikiade as a director on Sep 01, 2022

    		1 pagesTM01

    Appointment of Mr Thomas Anthony Swayne as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Paul Oldham as a director on Apr 30, 2022

    		1 pagesTM01

    Appointment of Ms Nicola Anne Bates as a director on May 01, 2022

    		2 pagesAP01

    Termination of appointment of Benedict James Smith as a director on Apr 30, 2022

    		1 pagesTM01

    Appointment of Ms Kerry Louise Okikiade as a director on May 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA
    View All Filings

    Who are the officers of BROADLEAF BAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYE, James Alexander
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		EnglandBritish110121090002
    REYNOLDS, Brett Wilson
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Secretary
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		238389130001
    BATES, Nicola Anne
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish288094380001
    KERR, Richard James
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish118897360002
    LEGGETT, Ian Geoffrey Harvey
    Cleveland Street
    W1T 4JD London
    30
    United Kingdom
    		Director
    Cleveland Street
    W1T 4JD London
    30
    United Kingdom
    		EnglandBritish,New Zealander7421560001
    OKIKIADE, Kerry Louise
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish273308070001
    OLDHAM, Andrew Paul
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		United KingdomBritish107539130002
    REYNOLDS, Brett Wilson
    Woodside Avenue
    KT12 5LG Walton On Thames
    12
    Surrey
    United Kingdom
    		Director
    Woodside Avenue
    KT12 5LG Walton On Thames
    12
    Surrey
    United Kingdom
    		EnglandBritish,New Zealander108483730001
    SMITH, Benedict James
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish75231110002
    SWAYNE, Thomas Anthony
    Broadwick Street
    W1F 8JB London
    30
    England
    		Director
    Broadwick Street
    W1F 8JB London
    30
    England
    		United KingdomBritish322573970001
    TYE, James Alexander
    15 Warren Park Road
    SG14 3JD Hertford
    Warren Hoe
    Hertfordshire
    United Kingdom
    		Director
    15 Warren Park Road
    SG14 3JD Hertford
    Warren Hoe
    Hertfordshire
    United Kingdom
    		EnglandBritish110121090002
    WOOTTON, Peter Andrew
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		United KingdomBritish173539160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLEAF BAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Dec 06, 2023
    30 Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13558213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Mar 25, 2021
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13018565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cleveland Street
    W1T 4JD London
    30
    England
    		Apr 06, 2016
    Cleveland Street
    W1T 4JD London
    30
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1138891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BROADLEAF BAC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2024Commencement of winding up
    Mar 18, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0