BROADLEAF LIMITED
Company details
- Registered name
- BROADLEAF LIMITED
- Company number
- 03468634
- Registered office
- Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Malcolm Donald Thacker |
| 20/11/2014 | Corporate-secretary resigned | SECRETARIAL OFFICE SERVICES LIMITED | — |
| 01/09/2001 | Corporate-secretary resigned | MIDLANDS SECRETARIAL SERVICES LTD | — |
| 01/09/2001 | Corporate-secretary appointed | — | SECRETARIAL OFFICE SERVICES LIMITED |
| 24/11/1997 | Corporate-director resigned | MIDLANDS COMPANY FORMATIONS LIMITED | — |
| 24/11/1997 | Director appointed | — | THACKER, Malcolm Donald |
| 20/11/1997 | Corporate-director appointed | — | MIDLANDS COMPANY FORMATIONS LIMITED |
| 20/11/1997 | Corporate-secretary appointed | — | MIDLANDS SECRETARIAL SERVICES LTD |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROADLEAF LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BROADLEAF LIMITED (03468634)
BROADLEAF LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468634. Its registered office is at Unit 6 Heritage Business Centre, Belper, Derbyshire, DE56 1SW. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Malcolm Donald Thacker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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