BROADGATE SEARCH LTD
20 WESTLAND PLACE, LONDON N1 7JR- Active
- Private Limited Company
- Company No. 09336150
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE SEARCH LTD was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in LONDON. BROADGATE SEARCH LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years 10 months and 21 days.
| Name | BROADGATE SEARCH LTD |
|---|---|
| Company number | 09336150 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WESTLAND PLACE LONDON N1 7JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadgate Search Holdings Limited St. John's Lane, EC1M 4BS |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr John Michael Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Ashley Stephen Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE SEARCH LTD | 02 Dec 2014 |