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 |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)