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- BROADLEAF NEWCO 2 LIMITED
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
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PREVIOUS NAMES
03/06/2021
23/09/2021
BROADLEAF NEWCO 1 LIMITED
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 |
---|---|
Date: 18/09/2024 | Event: New Board Member Sharjeel Suleman (932716257) Appointed |
Date: 31/07/2024 | Event: Penelope Anne Ladkin-Brand (928897838) has left the board |
Date: 21/06/2024 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2021 - Present (3 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2023 - Present (1 years and 6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
16/09/2024 - Present (2 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 18/09/2024 | Event: New Board Member Sharjeel Suleman (932716257) Appointed |
Date: 31/07/2024 | Event: Penelope Anne Ladkin-Brand (928897838) has left the board |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: David John Bateson (925993915) has left the board |
Date: 02/06/2023 | Event: Oliver James Foster (928015161) has left the board |
Date: 02/06/2023 | Event: Robert William Tompkins (930388857) has left the board |
Date: 02/06/2023 | Event: James Thomas Parsons (916649702) has left the board |
Date: 02/06/2023 | Event: New Board Member Jon Steinberg (930791362) Appointed |
Date: 14/04/2023 | Event: New Company Secretary David John Bateson (930781281) Appointed |
Date: 14/04/2023 | Event: New Board Member David John Bateson (925993915) Appointed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: New Board Member Robert William Tompkins (930388857) Appointed |
Date: 27/09/2022 | Event: Sarah Hill (928830052) has left the board |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: James Alexander Tye (911012109) has left the board |
Date: 06/01/2022 | Event: Richard James Kerr (911889736) has left the board |
Date: 17/11/2021 | Event: New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed |
Date: 04/11/2021 | Event: Rachel Bernadette Addison (925081646) has left the board |
Date: 04/11/2021 | Event: New Board Member Penelope Anne Ladkin-Brand (928897938) Appointed |
Date: 04/11/2021 | Event: Rachel Bernadette Addison (925081646) has left the board |
Date: 04/11/2021 | Event: New Board Member Penelope Anne Ladkin-Brand (928897938) Appointed |
Date: 18/10/2021 | Event: New Board Member James Alexander Tye (911012109) Appointed |
Date: 18/10/2021 | Event: New Board Member James Alexander Tye (911012109) Appointed |
Date: 15/10/2021 | Event: New Board Member Rachel Bernadette Addison (925081646) Appointed |
Date: 15/10/2021 | Event: New Board Member Sarah Hill (928830052) Appointed |
Date: 15/10/2021 | Event: New Board Member James Thomas Parsons (916649702) Appointed |
Date: 15/10/2021 | Event: New Board Member Oliver James Foster (928015161) Appointed |
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