BROADLEAF NEWCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 13558213 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2021 |
| Age | 2 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BROADLEAF NEWCO 1 LIMITED is an active private limited company with number 13558213. It was incorporated 2 years, 11 months, 23 days ago, on 10 August 2021. The company address is 30 Broadwick Street, London, W1F 8JB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2021-09-23 | BROADLEAF NEWCO 1 LIMITED |
| 2021-08-10 | BROADLEAF NEWCO 2 LIMITED |
Confirmation Statment
| Next due date | 23 Aug 2024 |
| Next made up | 09 Aug 2024 |
| Last made up | 09 Aug 2023 |
Charges
This company has charges.
See charges for BROADLEAF NEWCO 1 LIMITED
People
Director
Investor Director
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 10 months, 1 day
Director
Cfo
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 10 months, 1 day
Director
Company Director
ACTIVEAssigned on 03 Feb 2022
Current time on role 2 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2021
Resigned on 18 Jul 2022
Time on role 9 months, 17 days
Director
Chairman
RESIGNEDAssigned on 01 Oct 2021
Resigned on 18 Jul 2022
Time on role 9 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROADLEAF NEWCO 1 LIMITED.
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