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BROADLEAF NEWCO 1 LIMITED - 30 Broadwick Street, London, W1F 8JB, England, United Kingdom
Company Information
- Company registration number
- 13558213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Broadwick Street
- London
- W1F 8JB
- England 30 Broadwick Street, London, W1F 8JB, England UK
Management
- Managing Directors
- MCGOVERN, David
- SMITH, Benedict James
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-08-10
- Age Of Company 2021-08-10 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Exponent Private Equity Co-Investment Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROADLEAF NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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BROADLEAF NEWCO 1 LIMITED Company Description
- BROADLEAF NEWCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13558213. Its current trading status is "live". It was registered 2021-08-10. It was previously called BROADLEAF NEWCO 2 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 30 Broadwick Street .
Get BROADLEAF NEWCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadleaf Newco 1 Limited - 30 Broadwick Street, London, W1F 8JB, England, United Kingdom
- 2021-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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change-person-director-company-with-change-date (2024-02-29) - CH01
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cessation-of-a-person-with-significant-control (2024-03-07) - PSC07
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accounts-with-accounts-type-group (2024-06-01) - AA
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notification-of-a-person-with-significant-control (2024-03-07) - PSC02
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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change-person-director-company-with-change-date (2023-01-13) - CH01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-updates (2023-08-11) - CS01
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default-companies-house-registered-office-address-applied (2023-09-01) - RP05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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accounts-with-accounts-type-group (2023-11-23) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-updates (2022-08-23) - CS01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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change-account-reference-date-company-current-extended (2022-04-01) - AA01
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mortgage-satisfy-charge-full (2022-10-06) - MR04
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-12) - SH01
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memorandum-articles (2021-10-12) - MA
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resolution (2021-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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legacy (2021-09-30) - CAP-SS
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legacy (2021-09-30) - SH20
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resolution (2021-09-30) - RESOLUTIONS
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resolution (2021-09-23) - RESOLUTIONS
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change-of-name-notice (2021-09-23) - CONNOT
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incorporation-company (2021-08-10) - NEWINC
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19