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Broadleaf Newco 2 Limited

13435883

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Quay House Quay House, The Ambury, Bath, BA1 1UA
Incorporated 03/06/2021

Previously known as

Broadleaf Newco 1 Limited · until 23/09/2021

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

58190
Other publishing activities

Officers

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr Robert William Tompkins

director · Since 19/03/2026

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

director · Since 19/03/2026

BRITISH · ENGLAND · Age 62

Also on 32 other boards

David John Bateson

secretary · Since 31/03/2023

David John Bateson

director · Since 19/03/2026

British · England · Age 62

Robert William Tompkins

director · Since 19/03/2026

British · England · Age 48

Former

Rachel Bernadette Addison

director · Resigned 31/10/2021

James Alexander Tye

director · Resigned 31/12/2021

Richard James Kerr

director · Resigned 31/12/2021

Sarah Hill

director · Resigned 16/09/2022

James Thomas Parsons

director · Resigned 30/05/2023

Oliver James Foster

director · Resigned 30/05/2023

Robert William Tompkins

director · Resigned 30/05/2023

David John Bateson

director · Resigned 30/05/2023

Penelope Anne Ladkin-Brand

director · Resigned 28/07/2024

Jon Steinberg

director · Resigned 30/03/2025

Sharjeel Suleman

director · Resigned 19/03/2026

Chin Shin Kevin Li Ying

director · Resigned 19/03/2026

Persons with Significant Control

Future Us, Llc

75–100% shares
75–100% votes

1401 21st Street, Ste R,, Sacramento

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

Notified 01/10/2021

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 01/10/2021

Exponent Private Equity Llp

Ceased 01/10/2021

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 08/09/2021Registered 16/09/2021Satisfied 08/10/2021

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