co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADLEAF MIDCO LIMITED

BROADLEAF MIDCO LIMITED

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

    • Overview

    Company NameBROADLEAF MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11473807
    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 MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BROADLEAF MIDCO LIMITED located?

    Registered Office Address
    Quay House Quay House
    The Ambury
    BA1 1UA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADLEAF MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BROADLEAF MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Future Us, Llc as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Broadleaf Newco 2 Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Jul 18, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 30/10/25 as the original contained an error

    legacy

    		 pagesANNOTATION

    Accounts for a dormant company made up to Sep 30, 2024

    		1 pagesAA

    Termination of appointment of Broadleaf Newco 1 Limited as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024

    		1 pagesTM01

    18/07/24 Statement of Capital gbp 0.001

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		12 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024

    		1 pagesTM01

    Termination of appointment of Oliver James Foster as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		14 pagesAA

    legacy

    		193 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr David John Bateson as a secretary on Mar 31, 2023

    		2 pagesAP03

    Appointment of Mr David John Bateson as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Robert William Tompkins as a director on Dec 18, 2022

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of BROADLEAF MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, David John
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Secretary
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		307812330001
    BATESON, David John
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Director
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		United KingdomBritish259939150001
    TOMPKINS, Robert William
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Director
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		EnglandBritish303888570001
    ADDISON, Rachel Bernadette
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United KingdomBritish250816460001
    FARRAGHER, Shane Patrick
    W1F 8JB London
    30 Broadwick Street
    England
    		Director
    W1F 8JB London
    30 Broadwick Street
    England
    		United KingdomIrish203224170001
    FOSTER, Oliver James
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Director
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		EnglandBritish280151610001
    KERR, Richard James
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish118897360002
    LADKIN-BRAND, Penelope Anne
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Director
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		EnglandBritish217917260001
    LENANE, James Richard St John
    W1F 8JB London
    30 Broadwick Street
    England
    		Director
    W1F 8JB London
    30 Broadwick Street
    England
    		United KingdomBritish142364060002
    MCGOVERN, David
    W1F 8JB London
    30 Broadwick Street
    England
    		Director
    W1F 8JB London
    30 Broadwick Street
    England
    		United KingdomIrish248601580001
    REYNOLDS, Brett Wilson
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish,New Zealander108483730001
    THOMAS, Andrew John
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Director
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		EnglandBritish137715700001
    TYE, James Alexander
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		EnglandBritish110121090002
    WOOTTON, Peter Andrew
    Alfred Place
    WC1E 7DP London
    31-32
    		Director
    Alfred Place
    WC1E 7DP London
    31-32
    		United KingdomBritish173539160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Us, Llc
    21st Street
    Ste R,
    Sacramento
    1401
    Ca 95811
    United States
    		Mar 31, 2023
    21st Street
    Ste R,
    Sacramento
    1401
    Ca 95811
    United States
    		No
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of California
    Place RegisteredBusiness Entities Section Of The Secretary Of State
    Registration Number1513070
    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.
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Oct 01, 2021
    Quay House
    The Ambury
    BA1 1UA Bath
    Quay House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13435883
    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.
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Yes
    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.
    • 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.
    Broadleaf Topco Limited
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Jul 19, 2018
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11473734
    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

    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