Company number 05354583
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address MANOR VIEW OFFICES, THE CROSS BURLEY, RINGWOOD, HAMPSHIRE, BH24 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with no updates; Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of BROADLEAF HOLDINGS LIMITED are www.broadleafholdings.co.uk, and www.broadleaf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to New Milton Rail Station is 5.3 miles; to Brockenhurst Rail Station is 5.7 miles; to Christchurch Rail Station is 7.1 miles; to Pokesdown Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadleaf Holdings Limited is a Private Limited Company.
The company registration number is 05354583. Broadleaf Holdings Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Broadleaf Holdings Limited is Manor View Offices The Cross Burley Ringwood Hampshire Bh24 4ab. . HANINGTON, Elaine Marian is a Secretary of the company. HANINGTON, Elaine Marian is a Director of the company. PICKERILL, Nicholas John is a Director of the company. Director LOFTS, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
LOFTS, David John
Resigned: 01 March 2006
Appointed Date: 07 February 2005
71 years old
Persons With Significant Control
Linda Pickerill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Pickerill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADLEAF HOLDINGS LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with no updates
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Feb 2017
Micro company accounts made up to 31 December 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 25 more events
10 Mar 2006
Return made up to 07/02/06; full list of members
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363(288) ‐
Director's particulars changed
07 Mar 2006
Director resigned
05 Jan 2006
Statement of affairs
05 Jan 2006
Ad 01/12/05--------- £ si 18@1=18 £ ic 2/20
07 Feb 2005
Incorporation