Menna Overview
Here’s a quick overview of BROADLEAF NEWCO 2 LIMITED 👀 — a Bath based business that started in 2021.
BROADLEAF NEWCO 2 LIMITED
- Company statusactive
- Company No13435883
- Age5 years 1 month Incorporated 3 June 2021
- Officers3
Address
Quay House Quay House, The Ambury, Bath, BA1 1UA, England
BROADLEAF NEWCO 2 LIMITED is an active company incorporated on 3 June 2021 and based in Bath, England. The company was registered 5 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)
58190 Other publishing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, David John | secretary | 31 Mar 2023 | |
| LI YING, Chin Shin Kevin | director | Mar 1979 | 31 Mar 2025 |
| SULEMAN, Sharjeel | director | Nov 1976 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Us, Llc | 01 Oct 2021 | |
| Exponent Private Equity Partners Gp Iv Llp | 03 Jun 2021 | |
| Exponent Private Equity Llp | 03 Jun 2021 |
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LI YING, Chin Shin Kevin, SULEMAN, Sharjeel, LADKIN-BRAND, Penelope Anne, STEINBERG, Jon are mutual persons.
LI YING, Chin Shin Kevin, SULEMAN, Sharjeel, BATESON, David John, LADKIN-BRAND, Penelope Anne, STEINBERG, Jon, TOMPKINS, Robert William are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel, BATESON, David John, LADKIN-BRAND, Penelope Anne are mutual persons.
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BATESON, David John, FOSTER, Oliver James, TOMPKINS, Robert William are mutual persons.
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KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
PARSONS, James Thomas are mutual persons.
PARSONS, James Thomas are mutual persons.
PARSONS, James Thomas are mutual persons.
PARSONS, James Thomas are mutual persons.
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TYE, James Alexander are mutual persons.
TYE, James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of BROADLEAF NEWCO 2 LIMITED 👀 — a Bath based business that started in 2021.