Broadgate Search Ltd

Company Name	Broadgate Search Ltd
Directors	Ashley Stephen Lawrence and Ben Adams
Company Status	Active
Company Number	09336150
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ashley Stephen Lawrence
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Westland Place London N1 7JR

Director Name	Mr Ben Adams
Date of Birth	March 1989 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	01 July 2015(7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Westland Place London N1 7JR

Secretary Name	Miss Sarah Vanstone
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr John Michael Kennedy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2014(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Location

Registered Address	20 Westland Place London N1 7JR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

31 January 2022	Delivered on: 2 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 June 2015	Delivered on: 18 June 2015 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding

Filing History

27 January 2021	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021 (1 page)
17 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 March 2020	Cessation of Ben Adams as a person with significant control on 9 March 2020 (3 pages)
20 March 2020	Notification of Broadgate Search Holdings Limited as a person with significant control on 9 March 2020 (4 pages)
20 March 2020	Cessation of Ashley Stephen Lawrence as a person with significant control on 9 March 2020 (3 pages)
20 March 2020	Cessation of John Michael Kennedy as a person with significant control on 9 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 February 2019	Termination of appointment of Sarah Vanstone as a secretary on 5 June 2018 (1 page)
10 December 2018	Termination of appointment of John Michael Kennedy as a director on 5 June 2018 (1 page)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 January 2018	Registered office address changed from The Dutch House 307-308 High Holborn London WC1V 7LL to Chancery House 53-64 Chancery Lane London WC2A 1QS on 26 January 2018 (2 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Change of share class name or designation (2 pages)
27 April 2016	Change of share class name or designation (2 pages)
15 December 2015	Secretary's details changed for Miss Sarah Vanstone on 1 October 2015 (1 page)
15 December 2015	Secretary's details changed for Miss Sarah Vanstone on 1 October 2015 (1 page)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (5 pages)
15 December 2015	Director's details changed for Mr Ashley Stephen Lawrence on 1 October 2015 (2 pages)
15 December 2015	Director's details changed for Mr John Michael Kennedy on 1 October 2015 (2 pages)
15 December 2015	Director's details changed for Mr John Michael Kennedy on 1 October 2015 (2 pages)
15 December 2015	Director's details changed for Mr Ashley Stephen Lawrence on 1 October 2015 (2 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (5 pages)
12 October 2015	Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS England to The Dutch House 307-308 High Holborn London WC1V 7LL on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS England to The Dutch House 307-308 High Holborn London WC1V 7LL on 12 October 2015 (1 page)
26 August 2015	Appointment of Mr Ben Adams as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr Ben Adams as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr Ben Adams as a director on 1 July 2015 (2 pages)
18 June 2015	Registration of charge 093361500001, created on 18 June 2015 (27 pages)
18 June 2015	Registration of charge 093361500001, created on 18 June 2015 (27 pages)
22 December 2014	Appointment of Mr John Michael Kennedy as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr John Michael Kennedy as a director on 19 December 2014 (2 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Broadgate Search Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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