| Company Name | Broadleaf Tree Surgeons Ltd |
|---|---|
| Director | Matthew Boast |
| Company Status | Active |
| Company Number | 08383871 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew Boast |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Tree Surgeon |
| Country of Residence | England |
| Correspondence Address | 83 Chipstead Lane Lower Kingswood Surrey KT20 6RD |
| Secretary Name | Miss Michele Batty |
|---|---|
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Location
| Registered Address | Hillside Blacksmiths Lane Orpington BR5 4EN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Matthew Boast 75.00% Ordinary |
|---|---|
| 25 at £1 | Michele Batty 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,457 |
| Cash | £23,899 |
| Current Liabilities | £250,926 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Charges
| 17 January 2023 | Delivered on: 18 January 2023 Persons entitled: Matthew Boast Michele Boast Classification: A registered charge Outstanding |
|---|---|
| 8 November 2016 | Delivered on: 10 November 2016 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 18 January 2023 | Termination of appointment of Michele Batty as a secretary on 17 January 2023 (1 page) |
| 18 January 2023 | Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to Hillside Blacksmiths Lane Orpington BR5 4EN on 18 January 2023 (1 page) |
| 18 January 2023 | Appointment of Mr Carsten Jensen as a director on 17 January 2023 (2 pages) |
| 18 January 2023 | Registration of charge 083838710002, created on 17 January 2023 (58 pages) |
| 18 January 2023 | Cessation of Matthew Boast as a person with significant control on 17 January 2023 (1 page) |
| 18 January 2023 | Termination of appointment of Matthew Boast as a director on 17 January 2023 (1 page) |
| 18 January 2023 | Notification of Cornerstone Inventure Ltd as a person with significant control on 17 January 2023 (2 pages) |
| 15 December 2022 | Satisfaction of charge 083838710001 in full (1 page) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 9 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 November 2016 | Registration of charge 083838710001, created on 8 November 2016 (21 pages) |
| 10 November 2016 | Registration of charge 083838710001, created on 8 November 2016 (21 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 13 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 7 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 7 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
| 7 January 2014 | Secretary's details changed for Miss Michelle Batty on 7 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for Miss Michelle Batty on 7 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for Miss Michelle Batty on 7 January 2014 (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|