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BROADGATE SEARCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate Search Ltd. The company was founded 9 years ago and was given the registration number 09336150. The firm's registered office is in LONDON. You can find them at Chancery House, 53-64 Chancery Lane, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BROADGATE SEARCH LTD
Company Number:09336150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Westland Place, London, England, N1 7JR

Director01 July 2015Active
20, Westland Place, London, England, N1 7JR

Director02 December 2014Active
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Secretary02 December 2014Active
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Director19 December 2014Active

People with Significant Control

Broadgate Search Holdings Limited
Notified on:09 March 2020
Status:Active
Country of residence:United Kingdom
Address:16, St. John's Lane, London, United Kingdom, EC1M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Stephen Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:Chancery House, 53-64 Chancery Lane, London, WC2A 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type small.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-23Resolution

Resolution.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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