BROADLEAF HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
BROADLEAF HOLDCO LIMITED

COMPANY NUMBER
11473888

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

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUAY HOUSE THE AMBURY
BATH
BA1 1UA

TRADING ADDRESSES

Quay House
The Ambury
BATH
BA1 1UA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROADLEAF MIDCO LIMITED	Active - Accounts Filed	View Report
BROADLEAF HOLDCO LIMITED	Active - Accounts Filed	View Report
BROADLEAF BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Andrew John Thomas (913771570) has left the board
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADLEAF HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADLEAF MIDCO LIMITED	Owned: N/A	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Anne Ladkin-Brand 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
Robert William Tompkins 18/12/2022 - Present (2years) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
David John Bateson 31/03/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 16 Past: 17	View Report
David John Bateson 31/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Richard St John Lenane 19/07/2018 - Present (6 years and 5 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 34	View Report

Documents

Filter

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
BROADLEAF BIDCO LIMITED	Active - Accounts Filed	View 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
CHOICE PUBLISHERS LIMITED	Company is dissolved	View Report
I FEEL GOOD (HOLDINGS) LIMITED	Company is dissolved	View Report
I FEEL GOOD LIMITED	Company is dissolved	View Report
EUPHORIA HOLDINGS LIMITED	Company is dissolved	View Report
DENNIS INTERACTIVE LIMITED	Company is dissolved	View Report
DOVETAIL SERVICES (UK) HOLDINGS LIMITED	Company is dissolved	View Report
EVO PUBLICATIONS LIMITED	Non-Trading	View Report
THE WEEK LIMITED	Company is dissolved	View Report
FIRST POST NEWSGROUP IPR LIMITED	Company is dissolved	View Report
THREE PM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Andrew John Thomas (913771570) has left the board
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Oliver James Foster (928015161) has left the board
Date: 05/03/2024	Event: Penelope Anne Ladkin-Brand (928897838) has left the board
Date: 05/03/2024	Event: New Board Member Andrew John Thomas (913771570) Appointed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member David John Bateson (925993915) Appointed
Date: 14/04/2023	Event: New Company Secretary David John Bateson (930781177) Appointed
Date: 09/01/2023	Event: New Board Member Robert William Tompkins (930388857) Appointed
Date: 14/12/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: James Alexander Tye (911012109) has left the board
Date: 06/01/2022	Event: James Alexander Tye (911012109) has left the board
Date: 06/01/2022	Event: Richard James Kerr (911889736) has left the board
Date: 08/12/2021	Event: New Board Member James Alexander Tye (911012109) Appointed
Date: 17/11/2021	Event: New Board Member Penelope Anne Ladkin-Brand (928897838) Appointed
Date: 04/11/2021	Event: New Board Member Penelope Anne Ladkin-Brand (928897957) 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 (928897957) Appointed
Date: 04/11/2021	Event: Rachel Bernadette Addison (925081646) has left the board
Date: 15/10/2021	Event: New Board Member Rachel Bernadette Addison (925081646) Appointed
Date: 15/10/2021	Event: New Board Member Oliver James Foster (928015161) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Richard James Kerr (911889736) Appointed
Date: 23/07/2020	Event: Peter Andrew Wootton (917353916) has left the board
Date: 11/10/2019	Event: New Board Member Peter Andrew Wootton (917353916) Appointed
Date: 11/10/2019	Event: Brett Wilson Reynolds (910848373) has left the board
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 19/10/2018	Event: Brett Wilson Reynolds (925130043) has left the board
Date: 19/10/2018	Event: James Alexander Tye (925129955) has left the board
Date: 19/10/2018	Event: New Board Member James Alexander Tye (911012109) Appointed
Date: 19/10/2018	Event: New Board Member Brett Wilson Reynolds (910848373) Appointed
Date: 12/10/2018	Event: New Board Member James Alexander Tye (925129955) Appointed
Date: 12/10/2018	Event: David McGovern (924860158) has left the board
Date: 12/10/2018	Event: James Richard St John Lenane (914236406) has left the board
Date: 12/10/2018	Event: Shane Patrick Farragher (920322417) has left the board
Date: 12/10/2018	Event: New Board Member Brett Wilson Reynolds (925130043) Appointed
Date: 02/08/2018	Event: New Board Member Shane Patrick Farragher (920322417) Appointed

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BROADLEAF HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™