Broadgate Search Holdings Limited. Head office in London. Check Director.

Broadgate Search Holdings Limited, London

Broadgate Search Holdings Limited is a private limited company. Registered at 16 St. John's Lane, London EC1M 4BS, this 5 years old enterprise was incorporated on 2018-08-09 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Ben A. (appointed on 09 August 2018), Ashley L. (appointed on 09 August 2018).

About
Name: Broadgate Search Holdings Limited
Number: 11507914
Incorporation date: 2018-08-09
End of financial year: 31 December


Address:	16 St. John's Lane London EC1M 4BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Trinnovo Group Ltd

6 December 2021

Address	52 Bedford Row, London, WC1R 4LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	11722770
Nature of control:	75,01-100% shares

Ben A.

9 March 2020 - 6 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Ashley L.

9 August 2018 - 6 December 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for Broadgate Search Holdings Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was filed on 2023-08-08. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Trinnovo Group Ltd has over 3/4 of shares. This corporate PSC can be reached at Bedford Row, WC1R 4LR London. Ben A. who has 1/2 or less of shares, 1/2 or less of voting rights. Ashley L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AD01	New registered office address 20 Westland Place London N1 7JR. Change occurred on January 30, 2024. Company's previous address: 16 st. John's Lane London EC1M 4BS England. filed on: 30th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 8, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 8, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 16 st. John's Lane London EC1M 4BS. Change occurred on August 17, 2022. Company's previous address: 52 Bedford Row 4th Floor London WC1R 4LR England. filed on: 17th, August 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 6, 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 6, 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 6, 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 8, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 52 Bedford Row 4th Floor London WC1R 4LR. Change occurred on January 27, 2021. Company's previous address: 6th Floor Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom. filed on: 27th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 8, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, May 2020 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to August 31, 2019 (was December 31, 2019). filed on: 6th, May 2020 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, April 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on March 9, 2020: 100.00 GBP filed on: 14th, April 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on March 9, 2020: 100.00 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2020 \| resolution	Free Download (31 pages)
PSC01	Notification of a person with significant control March 9, 2020 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 9, 2020 filed on: 20th, March 2020 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates August 8, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2018 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on August 9, 2018: 1.00 GBP capital

Companies nearby - by postcode
Libra Acquireco Limited
Talentobjects Limited
Elrey Consultancy Ltd
Vaydon Limited


Lumesse Holdings Uk Limited
Empire 95 Ltd
Alexandre Bruce Limited

Find other company