-
-
BROADLEAF NEWCO 2 LIMITED - Quay House Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Company Information
- Company registration number
- 13435883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House Quay House
- The Ambury
- Bath
- BA1 1UA
- England Quay House Quay House, The Ambury, Bath, BA1 1UA, England UK
Management
- Managing Directors
- FOSTER, Oliver James
- LADKIN-BRAND, Penelope Anne
- PARSONS, James Thomas
- TOMPKINS, Robert William
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-03
- Age Of Company 2021-06-03 2 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- -
- Future Us, Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADLEAF NEWCO 1 LIMITED
- Annual Return
- Due Date: 2023-06-16
- Last Date: 2022-06-02
-
BROADLEAF NEWCO 2 LIMITED Company Description
- BROADLEAF NEWCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 13435883. Its current trading status is "live". It was registered 2021-06-03. It was previously called BROADLEAF NEWCO 1 LIMITED. It has declared SIC or NACE codes as "58190". It has 4 directors It can be contacted at Quay House Quay House .
Get BROADLEAF NEWCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadleaf Newco 2 Limited - Quay House Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
- 2021-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADLEAF NEWCO 2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-03-29) - GUARANTEE2
-
legacy (2023-03-29) - PARENT_ACC
-
legacy (2023-03-29) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
-
confirmation-statement-with-updates (2022-06-08) - CS01
-
termination-director-company-with-name-termination-date (2022-06-08) - TM01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
-
notification-of-a-person-with-significant-control (2022-02-04) - PSC02
-
cessation-of-a-person-with-significant-control (2022-02-04) - PSC07
-
change-account-reference-date-company-current-extended (2022-02-25) - AA01
keyboard_arrow_right 2021
-
capital-alter-shares-subdivision (2021-10-04) - SH02
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-13) - AP01
-
mortgage-satisfy-charge-full (2021-10-08) - MR04
-
resolution (2021-10-04) - RESOLUTIONS
-
resolution (2021-09-23) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-10-04) - SH08
-
memorandum-articles (2021-10-04) - MA
-
capital-allotment-shares (2021-10-01) - SH01
-
capital-variation-of-rights-attached-to-shares (2021-10-01) - SH10
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
change-of-name-notice (2021-09-23) - CONNOT
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
-
incorporation-company (2021-06-03) - NEWINC
