Menna Overview
Here’s a quick overview of BROADLEAF MIDCO LIMITED 👀 — a Bath based business that started in 2018.
BROADLEAF MIDCO LIMITED
- Company statusactive
- Company No11473807
- Age8 years Incorporated 19 July 2018
- Officers3
Address
Quay House Quay House, The Ambury, Bath, BA1 1UA, England
BROADLEAF MIDCO LIMITED is an active company incorporated on 19 July 2018 and based in Bath, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 24 May 2023
Legacy
3 Years Ago on 24 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, David John | secretary | 31 Mar 2023 | |
| BATESON, David John | director | Oct 1963 | 31 Mar 2023 |
| TOMPKINS, Robert William | director | Feb 1978 | 18 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Us, Llc | 31 Mar 2023 | |
| Broadleaf Newco 2 Limited | 01 Oct 2021 | |
| Broadleaf Newco 1 Limited | 28 Sept 2021 | |
| Broadleaf Topco Limited | 19 Jul 2018 |
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Menna Overview
Here’s a quick overview of BROADLEAF MIDCO LIMITED 👀 — a Bath based business that started in 2018.