Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Broadleaf Bidco Limited
- Incorporated
- 19 July 2018 (8 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Quay HouseThe AmburyBathBA1 1UA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born October 1963 (63)
Director · Appointed 19 March 2026
British
Born February 1978 (48)
Bateson, David John
Secretary · Appointed 31 March 2023
Officer history (15 former)
19 March 2026
19 March 2026
19 March 2026
19 March 2026
31 March 2025
30 March 2025
16 September 2024
28 July 2024
Resigned Ladkin-Brand, Penelope Anne as Director
30 May 2023
30 May 2023
30 May 2023
30 May 2023
31 March 2023
31 March 2023
Appointed Bateson, David John as Secretary
18 December 2022
31 December 2021
31 December 2021
1 November 2021
Appointed Ladkin-Brand, Penelope Anne as Director
31 October 2021
1 October 2021
1 October 2021
21 July 2020
21 July 2020
30 September 2019
30 September 2019
1 October 2018
1 October 2018
1 October 2018
Resigned Farragher, Shane Patrick as Director
1 October 2018
1 October 2018
25 July 2018
Appointed Farragher, Shane Patrick as Director
19 July 2018
19 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13435883
Former controllers (2)
31 March 2023
Ceased Broadleaf Midco Limited — Owns 75–100% of shares
1 October 2021
Ceased Broadleaf Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 |
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