BROADLEAF FINANCIAL SERVICES LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
BROADLEAF FINANCIAL SERVICES LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
BROADLEAF FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707929. The accounts status is FULL and accounts are next due on 31/07/2024.
BROADLEAF FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707929. The accounts status is FULL and accounts are next due on 31/07/2024.
BROADLEAF FINANCIAL SERVICES LIMITED - BROMSGROVE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AFH HOUSE BUNTSFORD DRIVE
BROMSGROVE
B60 4JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDEN DAVID ROBINSON | Jun 1970 | British | Director | 2023-06-15 | CURRENT |
MRS ALEXIS LARVIN | Jul 1982 | British | Director | 2019-09-17 | CURRENT |
MR ALAN HUDSON | Jul 1958 | British | Director | 2019-09-17 | CURRENT |
SARA ROSEMARY SHAW | Jan 1960 | British | Director | 1999-02-04 UNTIL 2019-09-17 | RESIGNED |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 2019-09-17 UNTIL 2023-06-30 | RESIGNED |
DIANE RAYNER | Jan 1961 | British | Director | 2018-05-22 UNTIL 2019-09-17 | RESIGNED |
MARGARET ROSE ROBINSON | Nov 1962 | British | Director | 1999-02-04 UNTIL 2004-06-30 | RESIGNED |
JOHN STEVEN SHAW | Oct 1957 | British | Director | 1999-02-04 UNTIL 2019-09-17 | RESIGNED |
PAUL KENNETH ROBINSON | Nov 1962 | British | Director | 1999-02-04 UNTIL 2004-06-30 | RESIGNED |
SARA ROSEMARY SHAW | Jan 1960 | British | Secretary | 1999-02-04 UNTIL 2019-09-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afh Group Limited | 2019-09-17 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Steven Shaw | 2016-07-01 - 2019-09-17 | 10/1957 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sara Rosemary Shaw | 2016-07-01 - 2019-09-17 | 1/1960 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broadleaf Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 17-09-2019 | £47,836 Cash £305,596 equity |
Broadleaf Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-12-2018 | £5,756 Cash £290,413 equity |
Broadleaf Financial Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-10 | 31-12-2017 | £46,269 Cash £351,692 equity |
Broadleaf Financial Services Limited - Accounts to registrar - small 17.1.1 | 2017-06-20 | 31-12-2016 | £2,291 Cash £211,252 equity |
Broadleaf Financial Services Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £26,193 Cash £229,171 equity |
Broadleaf Financial Services Limited - Limited company - abbreviated - 11.6 | 2015-05-15 | 31-12-2014 | £8,019 Cash £72,930 equity |