BROADLIGHT GROUP LIMITED

BROADLIGHT GROUP LIMITED is an active private limited company, incorporated on 6 August 2020. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Acre Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BROADLIGHT GROUP LIMITED previously had the company name BROADLIGHT INVESTMENTS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number12796812
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FACTORY UNIT 1
Address Line 22 ACRE ROAD
Post TownKINGSTON UPON THAMES
CountryENGLAND
PostcodeKT2 6EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date03/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From 11/11/2021 onwards:
BROADLIGHT GROUP LIMITED
Prior to 11/11/2021:
BROADLIGHT INVESTMENTS LIMITED

Directors

(The company's officers)
MR KRISTIAN GOUGH
(~46 year old British national)
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES, KT2 6EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2021
MR SEORAS ALEXANDER KIRKPATRICK
(~49 year old British national)
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES, KT2 6EF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2021
MR KIERAN MIKHAIL MONTEIL
(~44 year old British national)
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES, KT2 6EF, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ENGLAND
Appointed on 06/08/2020
MRS KATIE GROVES
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES, KT2 6EF, ENGLAND
  • Current Secretary
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Seoras Alexander Kirkpatrick
(~49 year old British national)
The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/11/2021
Mr Kristian Gough
(~46 year old British national)
The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/11/2021

Connections

(Shared officers)
  • MR KRISTIAN GOUGH
  • MR SEORAS ALEXANDER KIRKPATRICK
  • MR KIERAN MIKHAIL MONTEIL
  • MR KIERAN MIKHAIL MONTEIL
  • MR KIERAN MIKHAIL MONTEIL
  • MR KRISTIAN GOUGH
  • MR SEORAS ALEXANDER KIRKPATRICK
  • MR KIERAN MIKHAIL MONTEIL
  • MR KRISTIAN GOUGH
  • MR KIERAN MIKHAIL MONTEIL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADLIGHT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT2 6EF.

Map of BROADLIGHT GROUP LIMITED at local scale
Map of BROADLIGHT GROUP LIMITED at local scale
Map of BROADLIGHT GROUP LIMITED at district scale
Map of BROADLIGHT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT2 6EF

Other companies with registered offices in KT2 6EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)