Broadleaf Bidco Limited. Head office in Bath. Check Director.

Broadleaf Bidco Limited, Bath

Broadleaf Bidco Limited is a private limited company. Registered at Quay House, The Ambury, Bath BA1 1UA, this 5 years old company was incorporated on 2018-07-19 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the company: Jon S. (appointed on 30 May 2023), Penelope L. (appointed on 01 November 2021). When it comes to the secretaries (1 in total), we can name: David B. (appointed on 31 March 2023).

About
Name: Broadleaf Bidco Limited
Number: 11473951
Incorporation date: 2018-07-19
End of financial year: 30 September


Address:	Quay House The Ambury Bath BA1 1UA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Broadleaf Midco Limited

1 October 2021

Address	Quay House Quay House, The Ambury, Bath, BA1 1UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11473807
Nature of control:	75,01-100% shares 75,01-100% voting rights

Broadleaf Holdco Limited

19 July 2018 - 1 October 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11473888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Broadleaf Bidco Limited confirmation statement filing is 2024-08-08. The previous one was filed on 2023-07-25. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Broadleaf Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Quay House, The Ambury, BA1 1UA Bath. Broadleaf Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 5th, June 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 5th, June 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2023 filed on: 5th, June 2024 \| accounts	Free Download
CH01	On Monday 17th July 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (193 pages)
AP01	New director appointment on Tuesday 30th May 2023. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 31st March 2023) of a secretary filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 18th December 2022. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th September 2022 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download (69 pages)
AD01	New registered office address Quay House the Ambury Bath BA1 1UA. Change occurred on Wednesday 23rd February 2022. Company's previous address: 31-32 Alfred Place London WC1E 7DP. filed on: 23rd, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st October 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st November 2021. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st October 2021. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st October 2021. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 30th, September 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2021 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, September 2021 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/09/21 filed on: 27th, September 2021 \| insolvency	Free Download (1 page)
SH19	22415.92 GBP is the capital in company's statement on Monday 27th September 2021 filed on: 27th, September 2021 \| capital	Free Download (4 pages)
SH01	22415919.00 GBP, 2070311.00 USD is the capital in company's statement on Saturday 25th September 2021 filed on: 27th, September 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, September 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/09/21 filed on: 24th, September 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2021 \| resolution	Free Download (4 pages)
SH19	940308.00 GBP, 2070311.00 USD is the capital in company's statement on Friday 24th September 2021 filed on: 24th, September 2021 \| capital	Free Download (4 pages)
SH01	940308.00 GBP, 2070311.00 USD is the capital in company's statement on Thursday 23rd September 2021 filed on: 24th, September 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, September 2021 \| capital	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (34 pages)
AP01	New director appointment on Tuesday 21st July 2020. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th September 2019. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AD01	New registered office address 31-32 Alfred Place London WC1E 7DP. Change occurred on Tuesday 11th June 2019. Company's previous address: 30 Broadwick Street London W1F 8JB England. filed on: 11th, June 2019 \| address	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019 filed on: 16th, May 2019 \| accounts	Free Download (3 pages)
SH01	940306.00 GBP, 2070311.00 USD is the capital in company's statement on Wednesday 31st October 2018 filed on: 8th, November 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2018 \| resolution	Free Download
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (14 pages)
AP01	New director appointment on Wednesday 25th July 2018. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2018 \| incorporation	Free Download (16 pages)

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