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BROADLEAF BAC LIMITED - 31 - 32 Alfred Place, London, WC1E 7DP, England, United Kingdom
Company Information
- Company registration number
- 09151058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 - 32 Alfred Place
- London
- WC1E 7DP
- England 31 - 32 Alfred Place, London, WC1E 7DP, England UK
Management
- Managing Directors
- OLDHAM, Andrew Paul
- SMITH, Benedict James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 9 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Autovia Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DENNIS BUYACAR LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
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BROADLEAF BAC LIMITED Company Description
- BROADLEAF BAC LIMITED is a ltd registered in United Kingdom with the Company reg no 09151058. Its current trading status is "live". It was registered 2014-07-29. It was previously called DENNIS BUYACAR LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors It can be contacted at 31 - 32 Alfred Place .
Get BROADLEAF BAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadleaf Bac Limited - 31 - 32 Alfred Place, London, WC1E 7DP, England, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROADLEAF BAC LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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resolution (2021-04-19) - RESOLUTIONS
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memorandum-articles (2021-04-19) - MA
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cessation-of-a-person-with-significant-control (2021-04-22) - PSC07
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notification-of-a-person-with-significant-control (2021-04-22) - PSC02
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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resolution (2021-05-07) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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auditors-resignation-company (2019-10-21) - AUD
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-16) - AA
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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gazette-notice-compulsory (2016-06-28) - GAZ1
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gazette-filings-brought-up-to-date (2016-07-02) - DISS40
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accounts-with-accounts-type-full (2016-07-13) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-06) - AR01
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change-account-reference-date-company-current-extended (2015-06-17) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-26) - SH01
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resolution (2014-11-25) - RESOLUTIONS
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incorporation-company (2014-07-29) - NEWINC
