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Broadleaf Midco Limited Quay house quay house The ambury, Bath, BA1 1UA

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BROADLEAF MIDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 11473807. BROADLEAF MIDCO LIMITED was incorporated on 19 July 2018 with a registered office address based in Bath. BROADLEAF MIDCO LIMITED has been operating for 6 year(s) and 11 month(s). According to the latest confirmation statement submitted on 18 July 2024, there is currently 16 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Broadleaf Midco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 18 July 2024 (11 months ago)

Next confirmation dated 18 July 2025

Due by 1 August 2025 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

11473807

Private Limited Company with Share Capital

Incorporation

19 July 2018

Incorporated 6 year(s) and 11 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

Quay House Quay House The Ambury
Bath
BA1 1UA

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr James Richard St John Lenane
Appointed on: 19 /07 /2018 - Investor Director British

ACTIVE

James Alexander Tye
Appointed on: 01 /10 /2018 - Chief Executive British

ACTIVE

Brett Wilson Reynolds
Appointed on: 01 /10 /2018 - Company Director British,New Zealander

ACTIVE

Mr Oliver James Foster
Appointed on: 01 /10 /2021 - Group Finance Director British

ACTIVE

Penelope Anne Ladkin-Brand
Appointed on: 01 /11 /2021 - Company Director British

ACTIVE

Mrs Penelope Anne Ladkin-Brand
Appointed on: 01 /11 /2021 - Company Director British

ACTIVE

Robert William Tompkins
Appointed on: 18 /12 /2022 - Company Director British

ACTIVE

Mr David John Bateson
Appointed on: 31 /03 /2023 - Company Secretary/Director British

ACTIVE

Mr David John Bateson
Appointed on: 31 /03 /2023 -

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Financials

Year Ended

Sep 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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