BN

BROADLEAF NEWCO 2 LIMITED

Active

Company number 13435883

Bath, England · Incorporated 3 June 2021

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

Last updated on 12 September 2026

Other publishing activities · SIC 58190


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

Company history

Previous company names

BROADLEAF NEWCO 1 LIMITED · 3 June 2021 – 23 September 2021

Company overview

BROADLEAF NEWCO 2 LIMITED (company number 13435883) is an active private limited company incorporated on 3 June 2021. It was renamed from Broadleaf Newco 1 Limited on 23 September 2021. The company is registered at Quay House, The Ambury, Bath BA1 1UA and carries out publishing activities (SIC 58190).

It is a subsidiary that files audit-exempt accounts. The most recent accounts, made up to 30 September 2024, were filed in July 2025. The next accounts for the period ending 30 September 2025 are due by 30 June 2026. The latest confirmation statement was made up to 26 May 2026.

The company has no charges, no insolvency history and no outstanding filings. It is currently controlled by Future US, LLC, which holds 75–100% of the shares and voting rights. The board has undergone several changes; as of the latest filings in March 2026, two new directors were appointed and two directors resigned.

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
26 May 2026
Next due
9 June 2027
9 months left

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
Future Us, Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2021

Funding

2 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
1 October 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
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
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2025 View
Legacy
Capital
27 March 2025 View
Legacy
Insolvency
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 June 2024 View
Legacy
Accounts
6 June 2024 View
Legacy
Other
6 June 2024 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 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
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2023 View
Legacy
Accounts
29 March 2023 View
Legacy
Other
29 March 2023 View
Legacy
Other
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022 View
Cessation 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
Notification 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
1 November 2021 View
Appoint Person Director Company With Name 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
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
Capital Name Of Class Of Shares
Capital
4 October 2021 View
Memorandum Articles
Incorporation
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Capital Alter Shares Subdivision
Capital
4 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Resolution
Resolution
23 September 2021 View
Change Of Name Notice
Change Of Name
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Incorporation Company
Incorporation
3 June 2021 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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