Broadleaf Bidco Limited
11473951
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
secretary · Since 31/03/2023
Former
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 30/09/2019
director · Resigned 21/07/2020
director · Resigned 31/10/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 30/05/2023
director · Resigned 30/05/2023
director · Resigned 30/05/2023
director · Resigned 28/07/2024
director · Resigned 30/03/2025
director · Resigned 19/03/2026
director · Resigned 19/03/2026
Persons with Significant Control
Broadleaf Newco 2 Limited
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
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
QUAY HOUSE
BATH
64205
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
resolution
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
change account reference date company current extended
capital allotment shares
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date