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Broadleaf Bac Limited

Broadleaf Bac Limited is a dissolved company incorporated on 29 July 2014 with the registered office located in London, Greater London. Broadleaf Bac Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09151058
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Broadwick Street
London
W1F 8JB
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Three Tuns House 109 Borough High Street London SE1 1NL England
Telephone
02079076092
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Broadleaf Newco 1 Limited
PSC
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Mutual Companies
Broadleaf Topco Limited
Mr James Alexander Tye is a mutual person.
Active
Broadleaf Newco 1 Limited
Mr James Alexander Tye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15K
Decreased by £400K (-96%)
Turnover
£11.15M
Decreased by £49.91M (-82%)
Employees
22
Decreased by 43 (-66%)
Total Assets
£221K
Decreased by £2.42M (-92%)
Total Liabilities
-£195K
Decreased by £11.97M (-98%)
Net Assets
£26K
Increased by £9.55M (-100%)
Debt Ratio (%)
88%
Decreased by 372.64% (-81%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 1 May 2024
Thomas Anthony Swayne Resigned
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Autovia Limited (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Broadleaf Newco 1 Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Resolutions
Submitted on 2 May 2024
Declaration of solvency
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024
Submitted on 18 Apr 2024
Notification of Broadleaf Newco 1 Limited as a person with significant control on 6 December 2023
Submitted on 4 Apr 2024
Cessation of Autovia Limited as a person with significant control on 6 December 2023
Submitted on 4 Apr 2024
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 14 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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