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BROADLEAF CONSTRUCTION DEVELOPMENTS LTD

BROADLEAF CONSTRUCTION DEVELOPMENTS LTD

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

    • Overview

    Company NameBROADLEAF CONSTRUCTION DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10365744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is BROADLEAF CONSTRUCTION DEVELOPMENTS LTD located?

    Registered Office Address
    Tower Buildings
    9 Oldgate
    NE61 1PY Morpeth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Neaservices Ltd 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on Sep 11, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKIE, Joseph George
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    United Kingdom
    		Director
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    United Kingdom
    		United KingdomBritishAdviser117477930001
    GALSWORTHY, Philip
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    Northumberland
    United Kingdom
    		Director
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    Northumberland
    United Kingdom
    		United KingdomBritishElectrician65928200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLEAF CONSTRUCTION DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Galsworthy
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    Northumberland
    United Kingdom
    		Sep 08, 2016
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Joseph George Blackie
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    United Kingdom
    		Sep 08, 2016
    9 Oldgate
    NE61 1PY Morpeth
    Neaservices Ltd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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