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 - BATH

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETFORCE (U.K.) LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
DENNIS PUBLISHING LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PLC BATH Active GROUP 58190 - Other publishing activities
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALMORAL UK NEWCO LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities