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Home > England & Wales Companies > BROADLEAF CONSTRUCTION LIMITED
Company Information for

BROADLEAF CONSTRUCTION LIMITED

UNIT 6, THE CAMP INDUSTRIAL ESTATE, RYCOTE LANE MILTON COMMON, THAME OXFORDSHIRE, OX9 2NP,
Company Registration Number
03082904
Private Limited Company
Active

Company Overview

About Broadleaf Construction Ltd
BROADLEAF CONSTRUCTION LIMITED was founded on 1995-07-24 and has its registered office in Rycote Lane Milton Common. The organisation's status is listed as "Active". Broadleaf Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLEAF CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 6
THE CAMP INDUSTRIAL ESTATE
RYCOTE LANE MILTON COMMON
THAME OXFORDSHIRE
OX9 2NP
Other companies in OX9
 
Filing Information
Company Number 03082904
Company ID Number 03082904
Date formed 1995-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663258032  
Last Datalog update: 2024-03-06 12:32:04
Primary Source:Companies House
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Companies with same name BROADLEAF CONSTRUCTION LIMITED
The following companies were found which have the same name as BROADLEAF CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADLEAF CONSTRUCTION DEVELOPMENTS LTD TOWER BUILDINGS 9 OLDGATE MORPETH NE61 1PY Active Company formed on the 2016-09-08
BROADLEAF CONSTRUCTION DEVELOPMENT (GATESHEAD) LIMITED TOWER BUILDINGS 9 OLDGATE MORPETH TYNE AND WEAR NE61 1PY Active Company formed on the 2018-10-26
BROADLEAF CONSTRUCTION DEVELOPMENT (ANNFIELD PLAIN)) LIMITED 9 TOWER BUILDINGS OLDGATE MORPETH NORTHUMBERLAND NE61 1PY Active - Proposal to Strike off Company formed on the 2018-12-18
Broadleaf Construction, LLC 513 N. Link Lane Unit E Fort Collins CO 80524 Delinquent Company formed on the 2019-02-06
Broadleaf Construction Company Incorporated Maryland Unknown
BROADLEAF CONSTRUCTION LLC 5696 FRUITLAND RD NE SALEM OR 97317 Active Company formed on the 2017-12-13
BROADLEAF CONSTRUCTIONS INC Georgia Unknown

Company Officers of BROADLEAF CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JANE WATTS
 Company Secretary 1995-07-25
BEVERLEY JANE WATTS
 Director 1995-07-25
NEIL JOHN WATTS
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLIVE CHADBONE
 Director 1995-07-25 2003-03-31
ANTHONY BRIAN WATTS
 Director 1995-07-25 2003-03-31
IRENE LESLEY HARRISON
 Nominated Secretary 1995-07-24 1995-07-25
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-07-24 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JANE WATTS BROADLEAF JOINERY (OXFORD) LIMITED Company Secretary 1993-10-22 CURRENT 1993-10-22 Active
BEVERLEY JANE WATTS BROADLEAF JOINERY (OXFORD) LIMITED Director 1993-10-22 CURRENT 1993-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-08-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-08-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17PSC09Withdrawal of a person with significant control statement on 2018-01-17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JANE WATTS
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0124/07/09 ANNUAL RETURN FULL LIST
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL WATTS / 17/04/2009
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WATTS / 17/04/2009
2009-04-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27353Location of register of members
2009-02-27363aRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/08
2008-03-08363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-01363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-28363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-09-20363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-01363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-27363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-11-03363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-24353LOCATION OF REGISTER OF MEMBERS
1997-01-24363aRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-02-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-02-1188(2)RAD 24/07/95--------- £ SI 99@1=99 £ IC 1/100
1995-07-28288DIRECTOR RESIGNED
1995-07-28288NEW DIRECTOR APPOINTED
1995-07-28288NEW DIRECTOR APPOINTED
1995-07-28288SECRETARY RESIGNED
1995-07-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BROADLEAF CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLEAF CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEAF CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLEAF CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEAF CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEAF CONSTRUCTION LIMITED
Trademarks
We have not found any records of BROADLEAF CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEAF CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BROADLEAF CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAF CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEAF CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLEAF CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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