BROADLEAF NEWCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
BROADLEAF NEWCO 2 LIMITED
COMPANY NUMBER
13435883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
03/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/2021
23/09/2021
BROADLEAF NEWCO 1 LIMITED
BATH
BA1 1UA
31-32 Alfred Place
London
WC1E 7DP
Quay House
The Ambury
BATH
BA1 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Sharjeel Suleman (932716257) Appointed |
| 31/07/2024 | Penelope Anne Ladkin-Brand (928897838) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADLEAF NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADLEAF NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEAF NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Sharjeel Suleman (932716257) Appointed |
| 31/07/2024 | Penelope Anne Ladkin-Brand (928897838) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | David John Bateson (925993915) has left the board |
| 02/06/2023 | Oliver James Foster (928015161) has left the board |
| 02/06/2023 | Robert William Tompkins (930388857) has left the board |
| 02/06/2023 | James Thomas Parsons (916649702) has left the board |
| 02/06/2023 | New Board Member Jon Steinberg (930791362) Appointed |
| 14/04/2023 | New Company Secretary David John Bateson (930781281) Appointed |
| 14/04/2023 | New Board Member David John Bateson (925993915) Appointed |
| 04/04/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Robert William Tompkins (930388857) Appointed |
| 27/09/2022 | Sarah Hill (928830052) has left the board |
| 13/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | James Alexander Tye (911012109) has left the board |
| 06/01/2022 | Richard James Kerr (911889736) has left the board |
| 17/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897938) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897938) Appointed |
| 18/10/2021 | New Board Member James Alexander Tye (911012109) Appointed |
| 18/10/2021 | New Board Member James Alexander Tye (911012109) Appointed |
| 15/10/2021 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 15/10/2021 | New Board Member Sarah Hill (928830052) Appointed |
| 15/10/2021 | New Board Member James Thomas Parsons (916649702) Appointed |
| 15/10/2021 | New Board Member Oliver James Foster (928015161) Appointed |
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