Introduction
Watch Company
B
BROADLEAF CONSULT LTD
BROADLEAF CONSULT LTD is an active company incorporated on 23 October 2023 with the registered office located in Lutterworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROADLEAF CONSULT LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15227603
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 23 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
20 Broadleaf Road Lutterworth, LE17 4GD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHMED, Sarrah Zahid
ActiveBroadleaf Road, LutterworthLE17 4GD
Born February 1985
Director
Appointed 23 Oct 2023
AHMED, Sarrah Zahid
Broadleaf Road, LutterworthLE17 4GD
Born February 1985
Director
23 Oct 2023
Active
ASCH, Guy Matthew
ActiveBroadleaf Road, LutterworthLE17 4GD
Born April 1982
Director
Appointed 23 Oct 2023
ASCH, Guy Matthew
Broadleaf Road, LutterworthLE17 4GD
Born April 1982
Director
23 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarrah Zahid Ahmed
ActiveBroadleaf Road, LutterworthLE17 4GD
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mrs Sarrah Zahid Ahmed
Broadleaf Road, LutterworthLE17 4GD
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2023
Active
Mr Guy Matthew Asch
ActiveBroadleaf Road, LutterworthLE17 4GD
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Mr Guy Matthew Asch
Broadleaf Road, LutterworthLE17 4GD
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document