BROADLEAF NEWCO 2 LIMITED
QUAY HOUSE QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active
- Private Limited Company
- Company No. 13435883
- Last Updated: 01 Mar 2024
Company Profile
BROADLEAF NEWCO 2 LIMITED was incorporated on Thursday, June 3, 2021 as a Private Limited Company with registered address in BATH. BROADLEAF NEWCO 2 LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 3 years 4 months and 7 days.
| Name | BROADLEAF NEWCO 2 LIMITED |
|---|---|
| Company number | 13435883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2021 |
| 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 |
|---|---|
| Future Us, Llc Ste R, |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Exponent Private Equity Partners Gp Iv Llp W1F 8JB |
Dates: Thursday, June 3, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Exponent Private Equity Llp W1F 8JB |
Dates: Thursday, June 3, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
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 | 01 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLEAF NEWCO 2 LIMITED | 03 Jun 2021 |
| BROADLEAF NEWCO 1 LIMITED | 23 Sep 2021 |