BROADLEAF BAC LIMITED
In Liquidation
General Information
NAME
BROADLEAF BAC LIMITED
COMPANY NUMBER
09151058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/2014
(10 years and 3 months old)
WEBSITE
https://www.buyacar.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/2021
30/08/2023
BUYACAR LIMITED
View all previous names
LONDON
W1F 8JB
Telephone: 08000502333
TPS: No
30 Broadwick Street
LONDON
W1F 8JB
31-32 Alfred Place
London
WC1E 7DP
Telephone: 38903849
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 |
|---|---|---|
| AUTOVIA LIMITED | Active - Accounts Filed | View Report |
| BUYACAR LIMITED | In Liquidation | View Report |
| DENNIS PUBLISHING LIMITED | Non-Trading | View Report |
| BUYACAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Thomas Anthony Swayne (929903264) has left the board |
| 19/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 BAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEAF BAC 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 |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 8 Past: 138 |
View Report |
|
15/09/2017 - 30/09/2019 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Thomas Anthony Swayne (929903264) has left the board |
| 19/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member James Alexander Tye (911012109) Appointed |
| 05/12/2022 | Nicola Anne Bates (928809438) has left the board |
| 05/12/2022 | New Board Member James Alexander Tye (930288033) Appointed |
| 29/10/2022 | New Accounts filed |
| 09/09/2022 | Kerry Louise Okikiade (927330807) has left the board |
| 09/09/2022 | New Board Member Thomas Anthony Swayne (929903264) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Andrew Paul Oldham (910753913) has left the board |
| 06/05/2022 | Benedict James Smith (907523111) has left the board |
| 06/05/2022 | New Board Member Nicola Anne Bates (928809438) Appointed |
| 06/05/2022 | New Board Member Kerry Louise Okikiade (927330807) Appointed |
| 17/10/2021 | New Accounts filed |
| 11/10/2021 | Richard James Kerr (911889736) has left the board |
| 11/10/2021 | James Alexander Tye (911012109) has left the board |
| 11/10/2021 | New Board Member Benedict James Smith (907523111) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Richard James Kerr (911889736) Appointed |
| 17/01/2020 | New Board Member Andrew Paul Oldham (910753913) Appointed |
| 17/01/2020 | Andrew Paul Oldham (926585848) has left the board |
| 14/01/2020 | Peter Andrew Wootton (917353916) has left the board |
| 10/01/2020 | New Board Member Andrew Paul Oldham (926585848) Appointed |
| 11/10/2019 | Brett Wilson Reynolds (923838913) has left the board |
| 11/10/2019 | Brett Wilson Reynolds (910848373) has left the board |
| 11/10/2019 | New Board Member Peter Andrew Wootton (917353916) Appointed |
| 05/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 29/09/2017 | New Company Secretary Brett Wilson Reynolds (923838913) Appointed |
| 07/09/2017 | New Annual Return filed |
| 29/05/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 19/07/2016 | Ian Geoffrey Harvey Leggett (900742156) has left the board |
| 16/07/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Ian Geoffrey Harvey Leggett (900742156) Appointed |
| 11/09/2015 | New Annual Return filed |
| 07/08/2014 | Brett Wilson Reynolds (918972054) has left the board |
| 07/08/2014 | New Board Member Brett Wilson Reynolds (910848373) Appointed |
| 07/08/2014 | James Alexander Tye (918972055) has left the board |
| 07/08/2014 | New Board Member James Alexander Tye (911012109) Appointed |
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