Broadleaf Bidco Limited

11473951

active

Private Limited Company

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, BATH, BA1 1UA

Incorporated 19/07/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr David John Bateson

director · Since 19/03/2026

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Robert William Tompkins

director · Since 19/03/2026

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Persons with Significant Control

Broadleaf Newco 2 Limited

75–100% shares

75–100% votes

Quay House, The Ambury, Bath, BA1 1UA

Reg: 13435883 · Companies House · Limited Company

Notified 31/03/2023

Former PSCs

Broadleaf Holdco Limited

Ceased 01/10/2021

Broadleaf Midco Limited

Ceased 31/03/2023

Charges0 outstanding

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 28/07/2018Registered 07/08/2018Satisfied 08/10/2021

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 28/07/2018Registered 02/08/2018Satisfied 08/10/2021