BROADLEAF MIDCO LIMITED
Overview
| Company Name | BROADLEAF MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11473807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BROADLEAF MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROADLEAF MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BROADLEAF MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||
Termination of appointment of Broadleaf Newco 1 Limited as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Thomas as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew John Thomas as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Penelope Anne Ladkin-Brand as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Oliver James Foster as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 193 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr David John Bateson as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr David John Bateson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Robert William Tompkins as a director on Dec 18, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||
Change of details for Broadleaf Newco 2 Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||
Who are the officers of BROADLEAF MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | Quay House The Ambury BA1 1UA Bath Quay House England | 307812330001 | |||||||
| BATESON, David John | Director | Quay House The Ambury BA1 1UA Bath Quay House England | England | British | Company Secretary/Director | 259939150001 | ||||
| TOMPKINS, Robert William | Director | Quay House The Ambury BA1 1UA Bath Quay House England | England | British | Company Director | 303888570001 | ||||
| ADDISON, Rachel Bernadette | Director | Alfred Place WC1E 7DP London 31-32 | United Kingdom | British | Chief Financial Officer | 250816460001 | ||||
| FARRAGHER, Shane Patrick | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | Irish | Company Director | 203224170001 | ||||
| FOSTER, Oliver James | Director | Quay House The Ambury BA1 1UA Bath Quay House England | England | British | Group Finance Director | 280151610001 | ||||
| KERR, Richard James | Director | Alfred Place WC1E 7DP London 31-32 | England | British | Group Cfo | 118897360002 | ||||
| LADKIN-BRAND, Penelope Anne | Director | Quay House The Ambury BA1 1UA Bath Quay House England | England | British | Company Director | 217917260001 | ||||
| LENANE, James Richard St John | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | British | Investor Director | 142364060002 | ||||
| MCGOVERN, David | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | Irish | Investor Director | 248601580001 | ||||
| REYNOLDS, Brett Wilson | Director | Alfred Place WC1E 7DP London 31-32 | England | British,New Zealander | Company Director | 108483730001 | ||||
| THOMAS, Andrew John | Director | Quay House The Ambury BA1 1UA Bath Quay House England | England | British | Director | 137715700001 | ||||
| TYE, James Alexander | Director | Alfred Place WC1E 7DP London 31-32 | England | British | Chief Executive | 110121090002 | ||||
| WOOTTON, Peter Andrew | Director | Alfred Place WC1E 7DP London 31-32 | United Kingdom | British | Chief Digital Officer | 173539160001 |
Who are the persons with significant control of BROADLEAF MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadleaf Newco 2 Limited | Oct 01, 2021 | Quay House The Ambury BA1 1UA Bath Quay House England | No | ||||||||||
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Natures of Control
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| Broadleaf Newco 1 Limited | Sep 28, 2021 | Alfred Place WC1E 7DP London 31-32 England | Yes | ||||||||||
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Natures of Control
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| Broadleaf Topco Limited | Jul 19, 2018 | W1F 8JB London 30 Broadwick Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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