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 10 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 |
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| Company Number | : | 09336150 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Westland Place, London, England, N1 7JR | Director | 01 July 2015 | Active |
| 20, Westland Place, London, England, N1 7JR | Director | 02 December 2014 | Active |
| Chancery House, 53-64 Chancery Lane, London, WC2A 1QS | Secretary | 02 December 2014 | Active |
| Chancery House, 53-64 Chancery Lane, London, WC2A 1QS | Director | 19 December 2014 | Active |
People with Significant Control
| Broadgate Search Holdings Limited |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Westland Place, London, United Kingdom, N1 7JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ben Adams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Address | : | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Michael Kennedy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Address | : | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ashley Stephen Lawrence |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Address | : | Chancery House, 53-64 Chancery Lane, London, WC2A 1QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)