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

Broadleaf Holdco Limited, Bath

Broadleaf Holdco Limited is a private limited company. Located at Quay House, The Ambury, Bath BA1 1UA, this 5 years old firm was incorporated on 2018-07-19 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in this business: Andrew T. (appointed on 01 March 2024), David B. (appointed on 31 March 2023), Robert T. (appointed on 18 December 2022). Among the secretaries (1 in total), we can name: David B. (appointed on 31 March 2023).

About
Name: Broadleaf Holdco Limited
Number: 11473888
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

19 July 2018

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	England And Wales
Registration number	11473807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Broadleaf Holdco Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was sent on 2023-07-18. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only corporation Broadleaf Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Quay House, The Ambury, BA1 1UA Bath.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/03/01. filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/03/01. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/01 filed on: 1st, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/03/01 filed on: 1st, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
AP03	On 2023/03/31, company appointed a new person to the position of a secretary filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/18. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/18 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/02/25 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 31-32 Alfred Place London WC1E 7DP on 2022/02/25 to Quay House Quay House the Ambury Bath BA1 1UA filed on: 25th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2021 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
MR04	Charge 114738880001 satisfaction in full. filed on: 8th, October 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (29 pages)
SH19	940308.00 GBP is the capital in company's statement on 2021/09/27 filed on: 27th, September 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, September 2021 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, September 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/09/21 filed on: 27th, September 2021 \| insolvency	Free Download (1 page)
SH01	940308.00 GBP is the capital in company's statement on 2021/09/23 filed on: 24th, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/18 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/18 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/07/21. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/21 filed on: 21st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/18 filed on: 9th, August 2019 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 30 Broadwick Street London W1F 8JB England on 2019/06/11 to 31-32 Alfred Place London WC1E 7DP filed on: 11th, June 2019 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 16th, May 2019 \| accounts	Free Download (3 pages)
SH01	940307.00 GBP is the capital in company's statement on 2018/10/03 filed on: 31st, October 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/10/01. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/01 filed on: 10th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/01 filed on: 10th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/01 filed on: 10th, October 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 114738880001, created on 2018/07/28 filed on: 2nd, August 2018 \| mortgage	Free Download (49 pages)
AP01	New director appointment on 2018/07/25. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2018 \| incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/07/19 capital

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