BROADLEAF NEWCO 2 LIMITED - BATH
Company Profile | Company Filings |
Overview
BROADLEAF NEWCO 2 LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
BROADLEAF NEWCO 2 LIMITED was incorporated 3 years ago on 03/06/2021 and has the registered number: 13435883. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BROADLEAF NEWCO 2 LIMITED was incorporated 3 years ago on 03/06/2021 and has the registered number: 13435883. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BROADLEAF NEWCO 2 LIMITED - BATH
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUAY HOUSE QUAY HOUSE
BATH
BA1 1UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROADLEAF NEWCO 1 LIMITED (until 23/09/2021)
BROADLEAF NEWCO 1 LIMITED (until 23/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON STEINBERG | Mar 1977 | American | Director | 2023-05-30 | CURRENT |
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | CURRENT | ||
ROBERT WILLIAM TOMPKINS | Feb 1978 | British | Director | 2022-12-18 UNTIL 2023-05-30 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2021-06-03 UNTIL 2021-12-31 | RESIGNED |
MR JAMES THOMAS PARSONS | Jun 1979 | British | Director | 2021-10-01 UNTIL 2023-05-30 | RESIGNED |
SARAH HILL | Oct 1972 | British | Director | 2021-10-01 UNTIL 2022-09-16 | RESIGNED |
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2021-10-01 UNTIL 2023-05-30 | RESIGNED |
MR DAVID JOHN BATESON | Oct 1963 | British | Director | 2023-03-31 UNTIL 2023-05-30 | RESIGNED |
RACHEL ADDISON | May 1970 | British | Director | 2021-10-01 UNTIL 2021-10-31 | RESIGNED |
MR JAMES ALEXANDER TYE | Feb 1969 | British | Director | 2021-06-03 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Us, Llc | 2021-10-01 | Sacramento Ca 95811 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Exponent Private Equity Partners Gp Iv Llp | 2021-06-03 - 2021-10-01 | London | Ownership of shares 75 to 100 percent | |
Exponent Private Equity Llp | 2021-06-03 - 2021-10-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |