BROADLEAF BIDCO LIMITED
Overview
| Company Name | BROADLEAF BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11473951 |
| 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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BROADLEAF BIDCO LIMITED located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADLEAF BIDCO 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 BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for BROADLEAF BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chin Shin Kevin Li Ying as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sharjeel Suleman as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert William Tompkins as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Bateson as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Broadleaf Midco Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Broadleaf Newco 2 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 173 pages | PARENT_ACC | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Chin Shin Kevin Li Ying as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Steinberg as a director on Mar 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Sharjeel Suleman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Penelope Anne Ladkin-Brand as a director on Jul 28, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||||||
Who are the officers of BROADLEAF BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, David John | Secretary | The Ambury BA1 1UA Bath Quay House England | 307811580001 | |||||||
| BATESON, David John | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 259939150001 | |||||
| TOMPKINS, Robert William | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 303888570001 | |||||
| ADDISON, Rachel Bernadette | Director | Alfred Place WC1E 7DP London 31-32 | United Kingdom | British | 250816460001 | |||||
| BATESON, David John | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 259939150001 | |||||
| FARRAGHER, Shane Patrick | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | Irish | 203224170001 | |||||
| FOSTER, Oliver James | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 280151610001 | |||||
| KERR, Richard James | Director | Alfred Place WC1E 7DP London 31-32 | England | British | 118897360002 | |||||
| LADKIN-BRAND, Penelope Anne | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 217917260001 | |||||
| LENANE, James Richard St John | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | British | 142364060002 | |||||
| LI YING, Chin Shin Kevin | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 309828710001 | |||||
| MCGOVERN, David | Director | W1F 8JB London 30 Broadwick Street England | United Kingdom | Irish | 248601580001 | |||||
| REYNOLDS, Brett Wilson | Director | Alfred Place WC1E 7DP London 31-32 | England | British,New Zealander | 108483730001 | |||||
| STEINBERG, Jon | Director | The Ambury BA1 1UA Bath Quay House England | England | American | 307913620002 | |||||
| SULEMAN, Sharjeel | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 327162570001 | |||||
| TOMPKINS, Robert William | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 303888570001 | |||||
| TYE, James Alexander | Director | Alfred Place WC1E 7DP London 31-32 | England | British | 110121090002 | |||||
| WOOTTON, Peter Andrew | Director | Alfred Place WC1E 7DP London 31-32 | United Kingdom | British | 173539160001 |
Who are the persons with significant control of BROADLEAF BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadleaf Newco 2 Limited | Mar 31, 2023 | The Ambury BA1 1UA Bath Quay House England | No | ||||||||||
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Natures of Control
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| Broadleaf Midco Limited | Oct 01, 2021 | Quay House The Ambury BA1 1UA Bath Quay House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadleaf Holdco 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