BN

BROADLEAF NEWCO 1 LIMITED

Active

Company number 13558213

London, England · Incorporated 10 August 2021

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

Company history

Previous company names

BROADLEAF NEWCO 2 LIMITED · 10 August 2021 – 23 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
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
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
Exponent Private Equity Co-Investment Gp Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 February 2024

Funding

1 funding round
27 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Group
Accounts
1 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Accounts With Accounts Type Group
Accounts
23 November 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
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Resolution
Resolution
12 October 2021 View
Resolution
Resolution
12 October 2021 View
Memorandum Articles
Incorporation
12 October 2021 View
Capital Allotment Shares
Capital
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2021 View
Resolution
Resolution
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Legacy
Capital
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Legacy
Capital
30 September 2021 View
Change Of Name Notice
Change Of Name
23 September 2021 View
Resolution
Resolution
23 September 2021 View
Incorporation Company
Incorporation
10 August 2021 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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