Company information:
Broadleaf Bac Limited (No: 09151058)
Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND
Status: Company in liquidation
Incorporated: 29-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW PAUL OLDHAM ( DOB: Jul-1974 From: Jan-2020 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Nov-2022 )
Current Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Nov-2022 )
Resigned Director: NICOLA ANNE BATES ( DOB: Jan-1977 From: May-2022 To: Nov-2022 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jul-2020 To: Oct-2021 )
Resigned Director: IAN GEOFFREY HARVEY LEGGETT ( DOB: Mar-1955 From: Dec-2015 To: Jul-2016 )
Resigned Director: KERRY LOUISE OKIKIADE ( DOB: Sep-1974 From: May-2022 To: Sep-2022 )
Resigned Director: ANDREW PAUL OLDHAM ( DOB: Jul-1974 From: Jan-2020 To: Apr-2022 )
Resigned Director: BRETT WILSON REYNOLDS ( DOB: Jan-1970 From: Jul-2014 To: Sep-2019 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Oct-2021 To: Apr-2022 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Sep-2022 To: Apr-2024 )
Resigned Director: THOMAS ANTHONY SWAYNE ( DOB: Oct-1978 From: Sep-2022 To: Apr-2024 )
Resigned Director: JAMES ALEXANDER TYE ( DOB: Feb-1969 From: Jul-2014 To: Oct-2021 )
Resigned Director: PETER ANDREW WOOTTON ( DOB: Jul-1970 From: Sep-2019 To: Jan-2020 )
Resigned Secretary: BRETT WILSON REYNOLDS ( From: Sep-2017 To: Sep-2019 )
Persons of Significant Control:
Autovia Limited, 31-32 Alfred Place, London, WC1E 7DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-25, Ceased: 2023-12-06)
Dennis Publishing Limited, 30 Cleveland Street, London, W1T 4JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-25)