Broadleaf Newco 1 Limited
Company Profile
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MicroBroadleaf Newco 1 Limited
13558213•Private Limited With Share Capital
30 Broadwick Street, London, W1F8JB
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Incorporated
10/08/2021
Company Age
4 years
Directors
3
Employees
3
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadleaf Newco 1 Limited (13558213) is a private limited with share capital incorporated on 10/08/2021 (4 years old) and registered in london, W1F8JB. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/08/2021
W1F8JB
3 employees
Financial Overview
Total Assets
£16.49M
Liabilities
£302.0K
Net Assets
£16.18M
Turnover
£1.26M
Cash
£497.0K
Key Metrics
3
Employees
3
Directors
28
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Change Of Name Notice
Category:Change Of Name
Date:23-09-2021
Incorporation Company
Category:Incorporation
Date:10-08-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
30 Broadwick Street, London, W1F8JBRegistered
Three Tuns House, 109 Borough High Street, London, SE11NL
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Contact
30 Broadwick Street, London, W1F8JB