Broadleaf Bidco Limited

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Large Enterprise

Broadleaf Bidco Limited

11473951•Private Limited With Share Capital

Quay House The Ambury, Bath, BA11UA

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Incorporated

19/07/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadleaf Bidco Limited (11473951) is a private limited with share capital incorporated on 19/07/2018 (7 years old) and registered in bath, BA11UA. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 19/07/2018
BA11UA

Financial Overview

Total Assets

£354.18M

Liabilities

£285.87M

Net Assets

£68.31M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert william tompkins
director
D
david john bateson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2025
Legacy
Category:Capital
Date:27-03-2025
Legacy
Category:Insolvency
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2023
Legacy
Category:Accounts
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2022
Legacy
Category:Accounts
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Resolution
Category:Resolution
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Legacy
Category:Change Of Name
Date:27-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2021
Legacy
Category:Capital
Date:27-09-2021
Legacy
Category:Insolvency
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2021
Legacy
Category:Capital
Date:24-09-2021
Legacy
Category:Insolvency
Date:24-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Incorporation Company
Category:Incorporation
Date:19-07-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Quay House, The Ambury, Bath, BA11UARegistered

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Contact

Quay House The Ambury, Bath, BA11UA