BROADLEAF NEWCO 2 LIMITED

Overview

Company Name	BROADLEAF NEWCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13435883
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2021

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 NEWCO 2 LIMITED?

Other publishing activities (58190) / Information and communication

Where is BROADLEAF NEWCO 2 LIMITED located?

Registered Office Address	Quay House Quay House The Ambury BA1 1UA Bath England
Undeliverable Registered Office Address	No

What were the previous names of BROADLEAF NEWCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
BROADLEAF NEWCO 1 LIMITED	Jun 03, 2021	Jun 03, 2021

What are the latest accounts for BROADLEAF NEWCO 2 LIMITED?

Next Accounts
Overdue	Yes
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 NEWCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for BROADLEAF NEWCO 2 LIMITED?

Filings

Date

Description

Document

Type

May 26, 2026

Confirmation statement made on May 26, 2026 with no updates

3 pages

CS01

Mar 19, 2026

Termination of appointment of Sharjeel Suleman as a director on Mar 19, 2026

1 pages

TM01

Mar 19, 2026

Termination of appointment of Chin Shin Kevin Li Ying as a director on Mar 19, 2026

1 pages

TM01

Mar 19, 2026

Appointment of Mr Robert William Tompkins as a director on Mar 19, 2026

2 pages

AP01

Mar 19, 2026

Appointment of Mr David John Bateson as a director on Mar 19, 2026

2 pages

AP01

Jul 04, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

17 pages

Jul 04, 2025

legacy

171 pages

PARENT_ACC

Jul 04, 2025

legacy

3 pages

GUARANTEE2

Jul 04, 2025

legacy

1 pages

AGREEMENT2

Jun 10, 2025

Confirmation statement made on Jun 02, 2025 with updates

6 pages

CS01

Apr 15, 2025

Memorandum and Articles of Association

17 pages

Apr 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 04, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 31, 2025

Appointment of Mr Chin Shin Kevin Li Ying as a director on Mar 31, 2025

2 pages

AP01

Mar 31, 2025

Termination of appointment of Jon Steinberg as a director on Mar 30, 2025

1 pages

TM01

Mar 28, 2025

Statement of capital following an allotment of shares on Mar 27, 2025

Capital: GBP 995.759

4 pages

SH01

Mar 27, 2025

Statement of capital on Mar 27, 2025

Capital: GBP 0.995759

5 pages

SH19

Mar 27, 2025

legacy

2 pages

SH20

Mar 27, 2025

legacy

2 pages

CAP-SS

Mar 27, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 27/03/2025	RES13

Sep 16, 2024

Appointment of Mr Sharjeel Suleman as a director on Sep 16, 2024

2 pages

AP01

View All Filings

Who are the officers of BROADLEAF NEWCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John Quay House The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023		Secretary	Quay House The Ambury BA1 1UA Bath Quay House England				307812810001
BATESON, David John Quay House The Ambury BA1 1UA Bath Quay House England	Mar 19, 2026		Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1963-10	259939150001
TOMPKINS, Robert William Quay House The Ambury BA1 1UA Bath Quay House England	Mar 19, 2026		Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1978-2	303888570001
ADDISON, Rachel Bernadette WC1E 7DP London 31-32 Alfred Place England	Oct 01, 2021	Oct 31, 2021	Director	WC1E 7DP London 31-32 Alfred Place England	United Kingdom	British	1970-5	250816460001
BATESON, David John Quay House The Ambury BA1 1UA Bath Quay House England	Mar 31, 2023	May 30, 2023	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1963-10	259939150001
FOSTER, Oliver James Quay House The Ambury BA1 1UA Bath Quay House England	Oct 01, 2021	May 30, 2023	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1983-9	280151610001
HILL, Sarah Quay House The Ambury BA1 1UA Bath Quay House England	Oct 01, 2021	Sep 16, 2022	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1972-10	288300520001
KERR, Richard James WC1E 7DP London 31-32 Alfred Place England	Jun 03, 2021	Dec 31, 2021	Director	WC1E 7DP London 31-32 Alfred Place England	England	British	1974-1	118897360002
LADKIN-BRAND, Penelope Anne Quay House The Ambury BA1 1UA Bath Quay House England	Nov 01, 2021	Jul 28, 2024	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1977-11	288978380001
LI YING, Chin Shin Kevin Quay House The Ambury BA1 1UA Bath Quay House England	Mar 31, 2025	Mar 19, 2026	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1979-3	309828710001
PARSONS, James Thomas Quay House The Ambury BA1 1UA Bath Quay House England	Oct 01, 2021	May 30, 2023	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1979-6	166497020001
STEINBERG, Jon Quay House The Ambury BA1 1UA Bath Quay House England	May 30, 2023	Mar 30, 2025	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	American	1977-3	307913620002
SULEMAN, Sharjeel Quay House The Ambury BA1 1UA Bath Quay House England	Sep 16, 2024	Mar 19, 2026	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1976-11	327162570001
TOMPKINS, Robert William Quay House The Ambury BA1 1UA Bath Quay House England	Dec 18, 2022	May 30, 2023	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1978-2	303888570001
TYE, James Alexander Quay House The Ambury BA1 1UA Bath Quay House England	Jun 03, 2021	Dec 31, 2021	Director	Quay House The Ambury BA1 1UA Bath Quay House England	England	British	1969-2	110121090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADLEAF NEWCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Us, Llc

Oct 01, 2021

Ste R,

Sacramento

1401 21st Street

Ca 95811

United States

Legal Form	Llc
Country Registered	California
Legal Authority	General Corporation Law Of California
Place Registered	Business Entities Section Of The Secretary Of State
Registration Number	1513070

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.

Exponent Private Equity Partners Gp Iv Llp

Jun 03, 2021

W1F 8JB London

30 Broadwick Street

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	Oc417979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Exponent Private Equity Llp

Jun 03, 2021

W1F 8JB London

30 Broadwick Street

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	Oc306781

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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