General information

Name:

Broadleaf Bac Ltd

Office Address:

Three Tuns House 109 Borough High Street SE1 1NL London

Number: 09151058

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Broadleaf Bac Limited. The firm was started ten years ago and was registered under 09151058 as its registration number. This registered office of this firm is situated in London. You can contact them at Three Tuns House, 109 Borough High Street. This company has operated under three names. Its very first listed name, Dennis Buyacar, was switched on 2021-05-07 to Buyacar. The current name is in use since 2023, is Broadleaf Bac Limited. The firm's SIC code is 74990 which means Non-trading company. The most recent financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/08/18.

As stated, the business was incorporated in 2014-07-29 and has so far been steered by eleven directors, and out of them two (James T. and Thomas S.) are still active.

  • Previous company's names
  • Broadleaf Bac Limited 2023-08-30
  • Buyacar Limited 2021-05-07
  • Dennis Buyacar Limited 2014-07-29

Company staff

James T.

Role: Director

Appointed: 30 November 2022

Latest update: 25 January 2024

Thomas S.

Role: Director

Appointed: 01 September 2022

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Broadleaf Newco 1 Limited owns over 3/4 of company shares. This business can be reached in London at 30 Broadwick Street, W1F 8JB and was registered as a PSC under the registration number 13558213.

Broadleaf Newco 1 Limited
Address: 30 30 Broadwick Street, London, W1F 8JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13558213
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
Autovia Limited
Address: 31-32 Alfred Place, London, WC1E 7DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13018565
Notified on 25 March 2021
Ceased on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis Publishing Limited
Address: 30 Cleveland Street, London, W1T 4JD, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 1138891
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on February 14, 2024. Company's previous address: Three Tuns House 109 Borough High Street London SE1 1NL England. (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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