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Broadleaf Midco Limited

11473807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Quay House Quay House, The Ambury, Bath, BA1 1UA
Incorporated 19/07/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Robert William Tompkins

director · Since 18/12/2022

British · England · Age 48

David John Bateson

secretary · Since 31/03/2023

David John Bateson

director · Since 31/03/2023

British · England · Age 62

Former

David Mcgovern

director · Resigned 01/10/2018

James Richard St John Lenane

director · Resigned 01/10/2018

Shane Patrick Farragher

director · Resigned 01/10/2018

Brett Wilson Reynolds

director · Resigned 30/09/2019

Peter Andrew Wootton

director · Resigned 21/07/2020

Rachel Bernadette Addison

director · Resigned 31/10/2021

James Alexander Tye

director · Resigned 31/12/2021

Richard James Kerr

director · Resigned 31/12/2021

Oliver James Foster

director · Resigned 01/03/2024

Penelope Anne Ladkin-Brand

director · Resigned 01/03/2024

Andrew John Thomas

director · Resigned 21/11/2024

Persons with Significant Control

Future Us, Llc

75–100% shares
75–100% votes

1401, 21st Street, Sacramento

Reg: 1513070 · Business Entities Section Of The Secretary Of State · Llc

Notified 31/03/2023

Former PSCs

Broadleaf Topco Limited

Ceased 28/09/2021

Broadleaf Newco 1 Limited

Ceased 01/10/2021

Broadleaf Newco 2 Limited

Ceased 31/03/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Quay House Quay House
2026-07-17

QUAY HOUSE QUAY HOUSE

post townBath
2026-07-17

BATH