BROADLIGHT GROUP LIMITED
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES KT2 6EF- Active
- Private Limited Company
- Company No. 12796812
- Last Updated: 01 Mar 2024
Company Profile
BROADLIGHT GROUP LIMITED was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BROADLIGHT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | BROADLIGHT GROUP LIMITED |
|---|---|
| Company number | 12796812 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FACTORY UNIT 1 2 ACRE ROAD KINGSTON UPON THAMES KT2 6EF |
|---|---|
| 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 |
|---|---|
| Mr Kristian Gough Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seoras Alexander Kirkpatrick Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fairways Investments Limited Beechwood Avenue, AL1 4XZ |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieran Mikhail Monteil Nationality: British |
Dates: Thursday, August 6, 2020 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLIGHT GROUP LIMITED | 06 Aug 2020 |
| BROADLIGHT INVESTMENTS LIMITED | 11 Nov 2021 |