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Broadleaf Midco Limited

Broadleaf Midco Limited is a dormant company incorporated on 19 July 2018 with the registered office located in Bath, Somerset. Broadleaf Midco Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
11473807
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Broadleaf Midco Limited
Contact
Address
Quay House Quay House
The Ambury
Bath
BA1 1UA
England
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 31-32 Alfred Place London WC1E 7DP
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David John Bateson
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Oct 1963
Robert William Tompkins
Director • British • Lives in UK • Born in Feb 1978
Andrew John Thomas
Director • British • Lives in England • Born in May 1963
Broadleaf Newco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Broadleaf Newco 1 Limited Resigned
5 Months Ago on 8 Apr 2025
Andrew John Thomas Resigned
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Penelope Anne Ladkin-Brand Resigned
1 Year 6 Months Ago on 1 Mar 2024
Oliver James Foster Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Andrew John Thomas Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Admin Removed The AP02 was administratively removed from the public register on 11/07/2025 as it was not properly delivered
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Broadleaf Newco 1 Limited as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Andrew John Thomas as a director on 21 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jun 2024
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Repayment History
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