Broadleaf Newco 2 Limited is a private limited company situated at Quay House Quay House, The Ambury, Bath BA1 1UA. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jon S., appointed on 30 May 2023. Director Penelope L., appointed on 01 November 2021.
Changing the topic to secretaries, we can mention: David B., appointed on 31 March 2023.
The company is officially classified as "other publishing activities" (SIC: 58190). According to Companies House data there was a name change on 2021-09-23 and their previous name was Broadleaf Newco 1 Limited.
The latest confirmation statement was sent on 2023-06-02 and the deadline for the following filing is 2024-06-16. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Quay House Quay House |
| Office Address2 | The Ambury |
| Town | Bath |
| Post code | BA1 1UA |
| Country of origin | United Kingdom |
| Registration Number | 13435883 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Other publishing activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 30 May 2023
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 01 November 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Future Us, Llc from Sacramento, United States. The abovementioned PSC is classified as "a llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Exponent Private Equity Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Exponent Private Equity Partners Gp Iv Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Future Us, Llc
1401 21st Street Ste R,, Sacramento, Ca 95811, United States
| Legal authority | General Corporation Law Of California |
| Legal form | Llc |
| Country registered | California |
| Place registered | Business Entities Section Of The Secretary Of State |
| Registration number | 1513070 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Exponent Private Equity Llp
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc306781 |
| Notified on | 3 June 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Exponent Private Equity Partners Gp Iv Llp
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc417979 |
| Notified on | 3 June 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
| Broadleaf Newco 1 | September 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/02 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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