| Company Name | Broadgate Search Holdings Limited |
|---|---|
| Directors | Ben Adams and Ashley Lawrence |
| Company Status | Active |
| Company Number | 11507914 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ben Adams |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Westland Place London N1 7JR |
| Director Name | Ashley Lawrence |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Chancery House 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
|---|---|
| 14 March 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 6 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 17 August 2022 | Registered office address changed from 52 Bedford Row 4th Floor London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022 (1 page) |
| 8 March 2022 | Cessation of Ben Adams as a person with significant control on 6 December 2021 (1 page) |
| 8 March 2022 | Cessation of Ashley Lawrence as a person with significant control on 6 December 2021 (1 page) |
| 8 March 2022 | Notification of Trinnovo Group Ltd as a person with significant control on 6 December 2021 (2 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 27 January 2021 | Registered office address changed from 6th Floor Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021 (1 page) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 6 May 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 6 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 April 2020 | Change of share class name or designation (2 pages) |
| 14 April 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 8 April 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 23 March 2020 | Resolutions
|
| 20 March 2020 | Notification of Ben Adams as a person with significant control on 9 March 2020 (2 pages) |
| 20 March 2020 | Change of details for Ashley Lawrence as a person with significant control on 9 March 2020 (5 pages) |
| 23 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 9 August 2018 | Incorporation
Statement of capital on 2018-08-09
|