This company is commonly known as Broadlight Investments Limited. The company was founded 3 years ago and was given the registration number 12796812. The firm's registered office is in ST. ALBANS. You can find them at 64 Beechwood Avenue, , St. Albans, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROADLIGHT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12796812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Beechwood Avenue, St. Albans, England, AL1 4XZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF | Secretary | 18 March 2022 | Active |
| The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF | Director | 15 November 2021 | Active |
| The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF | Director | 15 November 2021 | Active |
| The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF | Director | 06 August 2020 | Active |
| The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, England, KT2 6EF | Secretary | 18 March 2022 | Active |
| Fairways Investments Limited | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Beechwood Avenue, St. Albans, England, AL1 4XZ |
| Nature of control | : |
|
| Mr Kristian Gough | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Factory, Unit 1, Kingston Upon Thames, England, KT2 6EF |
| Nature of control | : |
|
| Mr Seoras Alexander Kirkpatrick | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Factory, Unit 1, Kingston Upon Thames, England, KT2 6EF |
| Nature of control | : |
|
| Mr Kieran Mikhail Monteil | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Factory, Unit 1, Kingston Upon Thames, England, KT2 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Miscellaneous | Court order. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2021-12-29 | Miscellaneous | Legacy. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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