BROADLEAF BAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Declaration of solvency |
| 18/04/2418 April 2024 | Termination of appointment of Thomas Anthony Swayne as a director on 2024-04-18 |
| 04/04/244 April 2024 | Notification of Broadleaf Newco 1 Limited as a person with significant control on 2023-12-06 |
| 04/04/244 April 2024 | Cessation of Autovia Limited as a person with significant control on 2023-12-06 |
| 14/02/2414 February 2024 | Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to 30 Broadwick Street London W1F 8JB on 2024-02-14 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 2023-09-07 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 30/08/2330 August 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 2023-01-13 |
| 01/12/221 December 2022 | Termination of appointment of Nicola Anne Bates as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr James Alexander Tye as a director on 2022-11-30 |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Andrew Paul Oldham as a director on 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Ms Kerry Louise Okikiade as a director on 2022-05-01 |
| 03/05/223 May 2022 | Appointment of Ms Nicola Anne Bates as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Benedict James Smith as a director on 2022-04-30 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Appointment of Mr Benedict James Smith as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of James Alexander Tye as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Richard James Kerr as a director on 2021-10-01 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ANDREW PAUL OLDHAM |
| 21/10/1921 October 2019 | AUDITOR'S RESIGNATION |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY BRETT REYNOLDS |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETT REYNOLDS |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR BRETT WILSON REYNOLDS |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 30 CLEVELAND STREET LONDON W1T 4JD UNITED KINGDOM |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR IAN GEOFFREY HARVEY LEGGETT |
| 06/09/156 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 26/11/1426 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1425 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 29/07/1429 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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