Broadlight Group Limited

General information

Name:

Broadlight Group Ltd

Office Address:

The Factory Unit 1 2 Acre Road KT2 6EF Kingston Upon Thames

Number: 12796812

Incorporation date: 2020-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the start of Broadlight Group Limited, the company that is situated at The Factory Unit 1, 2 Acre Road, Kingston Upon Thames. This means it's been 4 years Broadlight Group has prospered in this business, as it was created on 2020-08-06. Its reg. no. is 12796812 and the company post code is KT2 6EF. three years from now the firm switched its registered name from Broadlight Investments to Broadlight Group Limited. The company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time company accounts were reported.

The directors currently listed by the following firm are as follow: Kristian G. selected to lead the company in 2021, Seoras K. selected to lead the company three years ago and Kieran M. selected to lead the company in 2020. Moreover, the managing director's tasks are regularly supported by a secretary - Katie G., who joined this firm 2 years ago.

  • Previous company's names
  • Broadlight Group Limited 2021-11-11
  • Broadlight Investments Limited 2020-08-06

Financial data based on annual reports

Company staff

Katie G.

Role: Secretary

Appointed: 18 March 2022

Latest update: 13 June 2024

Kristian G.

Role: Director

Appointed: 15 November 2021

Latest update: 13 June 2024

Seoras K.

Role: Director

Appointed: 15 November 2021

Latest update: 13 June 2024

Kieran M.

Role: Director

Appointed: 06 August 2020

Latest update: 13 June 2024

People with significant control

The companies that control this firm are as follows: Fairways Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St. Albans at Beechwood Avenue, AL1 4XZ and was registered as a PSC under the registration number 13735434. Kristian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seoras K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fairways Investments Limited
Address: 64 Beechwood Avenue, St. Albans, AL1 4XZ, England
Legal authority Companies Act 2006
Legal form Fairways Investments Ltd
Country registered England
Place registered England
Registration number 13735434
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristian G.
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seoras K.
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kieran M.
Notified on 6 August 2020
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 6 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
5.00 GBP is the capital in company's statement on Friday 1st September 2023 (SH01)
filed on: 30th, September 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
3
Company Age

Closest Companies - by postcode