BROADLEAF BIDCO LIMITED
QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active
- Private Limited Company
- Company No. 11473951
- Last Updated: 01 Mar 2024
Company Profile
BROADLEAF BIDCO LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in BATH. BROADLEAF BIDCO 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 BIDCO LIMITED |
|---|---|
| Company number | 11473951 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 Midco 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 Holdco Limited W1F 8JB |
Dates: Thursday, July 19, 2018 - Friday, October 1, 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
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLEAF BIDCO LIMITED | 19 Jul 2018 |