BB

BROADLEAF BIDCO LIMITED

Active

Company number 11473951

Bath, England · Incorporated 19 July 2018

Quay House, The Ambury, Bath, BA1 1UA, England

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadleaf Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2023

Funding

4 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
25 September 2021
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Resolution
Resolution
27 March 2025 View
Legacy
Insolvency
27 March 2025 View
Legacy
Capital
27 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2023 View
Legacy
Accounts
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Legacy
Other
24 May 2023 View
Legacy
Other
24 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Legacy
Other
7 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2022 View
Legacy
Accounts
7 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Resolution
Resolution
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Memorandum Articles
Incorporation
30 September 2021 View
Capital Name Of Class Of Shares
Capital
30 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Legacy
Change Of Name
27 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2021 View
Legacy
Capital
27 September 2021 View
Legacy
Insolvency
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2021 View
Legacy
Capital
24 September 2021 View
Legacy
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2019 View
Capital Allotment Shares
Capital
8 November 2018 View
Resolution
Resolution
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Resolution
Resolution
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Incorporation Company
Incorporation
19 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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