BROADLEAF TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BROADLEAF TOPCO LIMITED
COMPANY NUMBER
11473734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/07/2018
(6 years and 5 months old)
WEBSITE
DENNIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8JB
Telephone: 02078458520
TPS: No
30 Broadwick Street
LONDON
W1F 8JB
Three Tuns House
109 Borough High Street
London
SE1 1NL
Telephone: 78458520
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 |
|---|---|---|
| BROADLEAF TOPCO LIMITED | Active - Accounts Filed | View Report |
| BROADLEAF MIDCO LIMITED | Active - Accounts Filed | View Report |
| BROADLEAF HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/04/2024 | Thomas Anthony Swayne (929903264) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADLEAF TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEAF TOPCO 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 140 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Aug 1985 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/04/2024 | Thomas Anthony Swayne (929903264) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Thomas Anthony Swayne (929903264) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member James Alexander Tye (911012109) Appointed |
| 21/07/2022 | John H. Griffin, Jnr (928809013) has left the board |
| 21/07/2022 | New Board Member James Alexander Tye (929816179) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member John H. Griffin, Jnr (928809013) Appointed |
| 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 |
| 27/09/2021 | John H Griffin, Jr. (927263270) has left the board |
| 27/09/2021 | David McGovern (924860158) has left the board |
| 27/09/2021 | James Richard St John Lenane (914236406) has left the board |
| 27/09/2021 | Shane Patrick Farragher (920322417) has left the board |
| 18/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member John H Griffin, Jr. (927263270) Appointed |
| 04/08/2020 | New Board Member Richard James Kerr (911889736) Appointed |
| 11/10/2019 | Brett Wilson Reynolds (910848373) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 19/10/2018 | New Board Member Brett Wilson Reynolds (910848373) Appointed |
| 19/10/2018 | Brett Wilson Reynolds (925130043) has left the board |
| 19/10/2018 | James Alexander Tye (925129955) has left the board |
| 19/10/2018 | New Board Member James Alexander Tye (911012109) Appointed |
| 12/10/2018 | New Board Member Brett Wilson Reynolds (925130043) Appointed |
| 12/10/2018 | New Board Member James Alexander Tye (925129955) Appointed |
| 27/07/2018 | New Board Member Shane Patrick Farragher (920322417) Appointed |
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