Broadleaf Management Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-05-27 · next due 2027-06-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hanington, Elaine Marian · Director appointed 2003-04-01
• Taylor, Diane · Director appointed 2005-11-09 resigned 2025-12-31
• Lofts, David John · Director resigned 2006-03-01
• White, Janet Helen · Director appointed 1993-01-12 resigned 2001-03-31
• Strachan, Carl Heinrich · Director resigned 1996-09-30
• Pickerill, Nicholas John · Secretary appointed 1991-05-16 resigned 1995-09-07

People with significant control (2)

• Mr Nicholas John Pickerill Active
  Individual Psc · British · resident in England · born 11/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Linda Frances Pickerill Active
  Individual Psc · British · resident in England · born 4/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-03-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-05 · satisfied 2011-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-05-14 · satisfied 1998-10-03
  Bishops meadow, rotherfield avenue, bexhill on sea, east sussex t/n esx 144067.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-07-01 · satisfied 2011-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Total-exemption-full accounts AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Director details changed CH01 Officers
• 2024-04-03 Director details changed CH01 Officers
• 2024-04-03 Director details changed CH01 Officers
• 2024-04-03 Director details changed CH01 Officers
• 2024-04-03 Secretary details changed CH03 Officers
• 2023-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.