BROADLEAF MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BROADLEAF MIDCO LIMITED
COMPANY NUMBER
11473807
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
https://www.dennis.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1UA
30 Broadwick Street
London
W1F 8JB
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 |
|---|---|---|
| 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 |
|---|---|
| 29/11/2024 | Andrew John Thomas (913771570) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADLEAF MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLEAF MIDCO 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2022 - Present (2years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Aug 1985 |
Resigned | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Andrew John Thomas (913771570) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/03/2024 | Oliver James Foster (928015161) has left the board |
| 05/03/2024 | Penelope Anne Ladkin-Brand (921791726) has left the board |
| 05/03/2024 | New Board Member Andrew John Thomas (913771570) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 14/04/2023 | New Board Member David John Bateson (925993915) Appointed |
| 14/04/2023 | New Company Secretary David John Bateson (930781233) Appointed |
| 09/01/2023 | New Board Member Robert William Tompkins (930388857) Appointed |
| 14/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | James Alexander Tye (911012109) has left the board |
| 06/01/2022 | James Alexander Tye (911012109) has left the board |
| 06/01/2022 | Richard James Kerr (911889736) has left the board |
| 08/12/2021 | New Board Member James Alexander Tye (911012109) Appointed |
| 10/11/2021 | New Board Member Penelope Anne Ladkin-Brand (921791726) Appointed |
| 10/11/2021 | New Board Member Penelope Anne Ladkin-Brand (921791726) Appointed |
| 10/11/2021 | New Board Member Penelope Anne Ladkin-Brand (921791726) Appointed |
| 10/11/2021 | New Board Member Penelope Anne Ladkin-Brand (921791726) Appointed |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897952) Appointed |
| 04/11/2021 | New Board Member Penelope Anne Ladkin-Brand (928897952) Appointed |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 04/11/2021 | Rachel Bernadette Addison (925081646) has left the board |
| 15/10/2021 | New Board Member Oliver James Foster (928015161) Appointed |
| 15/10/2021 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Richard James Kerr (911889736) Appointed |
| 23/07/2020 | Peter Andrew Wootton (917353916) has left the board |
| 11/10/2019 | Brett Wilson Reynolds (910848373) has left the board |
| 12/09/2019 | New Board Member Peter Andrew Wootton (917353916) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 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 Brett Wilson Reynolds (910848373) Appointed |
| 19/10/2018 | New Board Member James Alexander Tye (911012109) Appointed |
| 12/10/2018 | James Richard St John Lenane (914236406) has left the board |
| 12/10/2018 | New Board Member Brett Wilson Reynolds (925130043) Appointed |
| 12/10/2018 | New Board Member James Alexander Tye (925129955) Appointed |
| 12/10/2018 | Shane Patrick Farragher (920322417) has left the board |
| 12/10/2018 | David McGovern (924860158) has left the board |
| 27/07/2018 | New Board Member Shane Patrick Farragher (920322417) Appointed |
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