Broadleaf Newco 2 Limited

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Micro

Broadleaf Newco 2 Limited

13435883•Private Limited With Share Capital

Quay House Quay House, The Ambury, Bath, BA11UA

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Incorporated

03/06/2021

Company Age

4 years

Directors

3

Employees

2

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Broadleaf Newco 2 Limited (13435883) is a private limited with share capital incorporated on 03/06/2021 (4 years old) and registered in bath, BA11UA. The company operates under SIC code 58190 and is classified as Micro.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 03/06/2021
BA11UA
2 employees

Financial Overview

Total Assets

£412.24M

Liabilities

£432.40M

Net Assets

£-20.16M

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
R
robert william tompkins
director
D
david john bateson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
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
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 Secretary Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2023
Legacy
Category:Accounts
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
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
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
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
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
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2021
Resolution
Category:Resolution
Date:23-09-2021
Change Of Name Notice
Category:Change Of Name
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Incorporation Company
Category:Incorporation
Date:03-06-2021

Risk Assessment

low risk

International Score

Future Factor

fair

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 Quay House, The Ambury, Bath, BA11UA