Broadleaf Topco Limited

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Micro

Broadleaf Topco Limited

11473734Private Limited With Share Capital

30 Broadwick Street, London, W1F8JB
Incorporated

19/07/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Broadleaf Topco Limited (11473734) is a private limited with share capital incorporated on 19/07/2018 (7 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 19/07/2018
W1F8JB
2 employees

Financial Overview

Total Assets

£5.71M

Liabilities

£5.0K

Net Assets

£5.70M

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Accounts
Date:19-11-2025
Legacy
Category:Other
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2024
Legacy
Category:Other
Date:28-08-2024
Legacy
Category:Accounts
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
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:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Resolution
Category:Resolution
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2021
Legacy
Category:Capital
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Legacy
Category:Insolvency
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
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
Legacy
Category:Capital
Date:24-09-2021
Legacy
Category:Insolvency
Date:24-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Resolution
Category:Resolution
Date:12-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2018
Resolution
Category:Resolution
Date:17-10-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Incorporation Company
Category:Incorporation
Date:19-07-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

30 Broadwick Street, London, W1F8JBRegistered
Three Tuns House, 109 Borough High Street, London, SE11NL

Contact

02078458520
dennis.co.uk
30 Broadwick Street, London, W1F8JB