Introduction
Watch Company
B
BROADLEAF M LIMITED
BROADLEAF M LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADLEAF M LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15473006
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
30 Broadwick Street London, W1F 8JB,
Previous Addresses
Three Tuns House 109 Borough High Street London SE1 1NL England
From: 7 February 2024To: 19 February 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TYE, James Alexander
ActiveBroadwick Street, LondonW1F 8JB
Born February 1969
Director
Appointed 07 Feb 2024
TYE, James Alexander
Broadwick Street, LondonW1F 8JB
Born February 1969
Director
07 Feb 2024
Active
BROADLEAF NEWCO 1 LIMITED
ActiveBroadwick Street, LondonW1F 8JB
Corporate director
Appointed 03 Apr 2025
BROADLEAF NEWCO 1 LIMITED
Broadwick Street, LondonW1F 8JB
Corporate director
03 Apr 2025
Active
SWAYNE, Thomas Anthony
ResignedBroadwick Street, LondonW1F 8JB
Born October 1978
Director
Appointed 07 Feb 2024
Resigned 18 Apr 2024
SWAYNE, Thomas Anthony
Broadwick Street, LondonW1F 8JB
Born October 1978
Director
07 Feb 2024
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
109 Borough High Street, LondonSE1 1NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Broadleaf Newco 1 Limited
109 Borough High Street, LondonSE1 1NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2024