BROADLEAF BARROW LTD
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Private Limited Company
- Company No. 13801989
- Last Updated: 01 Mar 2024
Company Profile
BROADLEAF BARROW LTD was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in SEVENOAKS. BROADLEAF BARROW LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months and 24 days.
| Name | BROADLEAF BARROW LTD |
|---|---|
| Company number | 13801989 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Capital Limited London Road, West Kingsdown, TN15 6AR |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Broadleaf Group Limited London Road, West Kingsdown, TN15 6AR |
Dates: Friday, April 1, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maximilian Julian Allen Wiseman Nationality: British |
Dates: Wednesday, December 15, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLEAF BARROW LTD | 15 Dec 2021 |