Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Broadleaf Newco 2 Limited
- Incorporated
- 3 June 2021 (5 years)
- Previously known as
- Broadleaf Newco 1 Limited (until 23 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Owned by
- Future US, LLC
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Quay House Quay HouseThe AmburyBathBA1 1UA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (12 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
30 May 2023
30 May 2023
30 May 2023
30 May 2023
30 May 2023
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
18 December 2022
16 September 2022
Resigned Hill, Sarah as Director
31 December 2021
31 December 2021
1 November 2021
31 October 2021
1 October 2021
Appointed Hill, Sarah as Director
1 October 2021
1 October 2021
1 October 2021
3 June 2021
3 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Future US, LLC
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Llc
Reg. no. 1513070
Holdings 1
Companies where Broadleaf Newco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2021
Ceased Exponent Private Equity Partners GP IV LLP — Owns 75–100% of shares
1 October 2021
Ceased Exponent Private Equity LLP — Owns 75–100% of shares (as a firm)
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 |
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