BROADLEAF NEWCO 1 LIMITED: Filings
Overview
| Company Name | BROADLEAF NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13558213 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADLEAF NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Termination of appointment of Thomas Anthony Swayne as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Cessation of Exponent Private Equity Llp as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Feb 05, 2024 | 2 pages | PSC02 | ||
Director's details changed for Mr Thomas Anthony Swayne on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Tye on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benedict James Smith on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for David Mcgovern on Feb 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on Feb 14, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Registered office address changed from PO Box 4385 13558213 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on Oct 10, 2023 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 13558213 - Companies House Default Address, Cardiff, CF14 8LH on Sep 01, 2023 | 1 pages | RP05 | ||
Confirmation statement made on Aug 09, 2023 with updates | 15 pages | CS01 | ||
Termination of appointment of James Richard St John Lenane as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Director's details changed for David Mcgovern on Jan 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Richard St John Lenane on Jan 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on Jan 13, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 135582130001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 09, 2022 with updates | 16 pages | CS01 | ||
Appointment of Mr Thomas Anthony Swayne as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of John H. Griffin, Jnr as a director on Jul 18, 2022 | 1 pages | TM01 | ||
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