BROADLEAF MIDCO LIMITED
QUAY HOUSE QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active
- Private Limited Company
- Company No. 11473807
- Last Updated: 01 Mar 2024
Company Profile
BROADLEAF MIDCO LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in BATH. BROADLEAF MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 2 months and 22 days.
| Name | BROADLEAF MIDCO LIMITED |
|---|---|
| Company number | 11473807 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY HOUSE QUAY HOUSE THE AMBURY BATH BA1 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadleaf Newco 2 Limited Quay House, The Ambury, BA1 1UA |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Broadleaf Newco 1 Limited Alfred Place, WC1E 7DP |
Dates: Tuesday, September 28, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadleaf Topco Limited W1F 8JB |
Dates: Thursday, July 19, 2018 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADLEAF MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADLEAF MIDCO LIMITED | 19 Jul 2018 |