BT

BROADLEAF TOPCO LIMITED

Active

Company number 11473734

London, England · Incorporated 19 July 2018

30 Broadwick Street, London, W1F 8JB, England

Last updated on 4 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadleaf Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
29 September 2021

Funding

5 funding rounds
27 September 2021
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
19 November 2025 View
Legacy
Other
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Accounts
22 July 2024 View
Legacy
Other
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Default Companies House Registered Office Address Applied
Address
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Resolution
Resolution
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2021 View
Legacy
Capital
28 September 2021 View
Resolution
Resolution
28 September 2021 View
Legacy
Insolvency
28 September 2021 View
Memorandum Articles
Incorporation
28 September 2021 View
Resolution
Resolution
28 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2021 View
Legacy
Capital
24 September 2021 View
Legacy
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Legacy
Capital
24 September 2021 View
Legacy
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Resolution
Resolution
12 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2018 View
Capital Name Of Class Of Shares
Capital
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Alter Shares Subdivision
Capital
5 November 2018 View
Capital Name Of Class Of Shares
Capital
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2018 View
Resolution
Resolution
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Incorporation Company
Incorporation
19 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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