Broadleaf Bidco Limited
- Company number
- 11473951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRAGHER, Shane Patrick | Director | 25 Jul 2018 | 1 Oct 2018 |
| LENANE, James Richard St John | Director | 19 Jul 2018 | 1 Oct 2018 |
| MCGOVERN, David | Director | 19 Jul 2018 | 1 Oct 2018 |
| REYNOLDS, Brett Wilson | Director | 1 Oct 2018 | 30 Sep 2019 |
| WOOTTON, Peter Andrew | Director | 30 Sep 2019 | 21 Jul 2020 |
| ADDISON, Rachel Bernadette | Director | 1 Oct 2021 | 31 Oct 2021 |
| KERR, Richard James | Director | 21 Jul 2020 | 31 Dec 2021 |
| TYE, James Alexander | Director | 1 Oct 2018 | 31 Dec 2021 |
| BATESON, David John | Director | 31 Mar 2023 | 30 May 2023 |
| TOMPKINS, Robert William | Director | 18 Dec 2022 | 30 May 2023 |
| FOSTER, Oliver James | Director | 1 Oct 2021 | 30 May 2023 |
| LADKIN-BRAND, Penelope Anne | Director | 1 Nov 2021 | 28 Jul 2024 |
| STEINBERG, Jon | Director | 30 May 2023 | 30 Mar 2025 |
| LI YING, Chin Shin Kevin | Director | 31 Mar 2025 | 19 Mar 2026 |
| SULEMAN, Sharjeel | Director | 16 Sep 2024 | 19 Mar 2026 |
| BATESON, David John | Director | 19 Mar 2026 | |
| TOMPKINS, Robert William | Director | 19 Mar 2026 | |
| BATESON, David John | Secretary | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadleaf Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 1 Oct 2021 |
| Broadleaf Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2021 | 31 Mar 2023 |
| Broadleaf Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2023 |
Accounts
Connections
Owned by
Broadleaf Bidco Limited → Broadleaf Newco 2 Limited
Directors’ other companies
- BATESON, David John - Director at Future B2b Limited
- BATESON, David John - Director at Marketforce (U.K.) Limited
- BATESON, David John - Director at Broadleaf Holdco Limited
- BATESON, David John - Director at Broadleaf Midco Limited
- BATESON, David John - Director at Sapphire Bidco Limited
- BATESON, David John - Director at Future UK Finance Limited
- BATESON, David John - Director at Future Holdings 2002 Limited
- BATESON, David John - Director at Tuesday UK Newco Ltd
- BATESON, David John - Director at Broadleaf Newco 2 Limited
- TOMPKINS, Robert William - Director at Marketforce (U.K.) Limited
Companies at the same address
- Barcroft Media Limited (04826405)
- Blush Talent Management Limited (15154034)
- Broadleaf Holdco Limited (11473888)
- Dennis Publishing Limited (01138891)
- Future (UK) Corporate Services Ltd (16090755)
- Future B2b Limited (15195757)
- Future Holdings 2002 Limited (04387886)
- Future PLC (03757874)
- Future Publishing (Overseas) Limited (06202940)
- Future Publishing Holdings Limited (03430449)