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Broadleaf Topco Limited

Broadleaf Topco Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Broadleaf Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473734
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Three Tuns House 109 Borough High Street London SE1 1NL
Telephone
020 78458520
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Cfo • British • Lives in England • Born in Jan 1969
Broadleaf Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadleaf Newco 1 Limited
Mr James Alexander Tye and Benedict James Smith are mutual people.
Active
The Big Bus Company Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Group Holdings Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Holdings 1 Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Holdings 2 Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Group Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Eu Limited
Benedict James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.71M
Decreased by £7K (-0%)
Total Liabilities
-£5K
Decreased by £15K (-75%)
Net Assets
£5.7M
Increased by £8K (0%)
Debt Ratio (%)
0%
Decreased by 0.26% (-75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Thomas Anthony Swayne Resigned
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Thomas Anthony Swayne Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Benedict James Smith Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr James Alexander Tye Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
Termination of appointment of Thomas Anthony Swayne as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr James Alexander Tye on 14 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Benedict James Smith on 14 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Thomas Anthony Swayne on 14 February 2024
Submitted on 28 Feb 2024
Repayment History
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