BROADGATE SEARCH LTD

Key Data

Status

Active

Company No.

09336150

Incorporation date

02/12/2014

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2014)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

14/11/2025

Director's details changed for Mr Ashley Stephen Lawrence on 2022-03-01

View PDF (2 pages)

10/10/2025

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

10/10/2025

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

08/10/2025

Director's details changed for Mr Ben Adams on 2025-10-06

View PDF (2 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

16/07/2024

Change of details for Broadgate Search Holdings Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

30/01/2024

Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 2024-01-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

22/08/2023

Change of details for Broadgate Search Holdings Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

17/08/2022

Registered office address changed from 52 Bedford Row 4th Floor London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 2022-08-17

View PDF (1 pages)

02/02/2022

Registration of charge 093361500002, created on 2022-01-31

View PDF (16 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

27/01/2021

Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 52 Bedford Row 4th Floor London WC1R 4LR on 2021-01-27

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/03/2020

Resolutions

View PDF (16 pages)

20/03/2020

Notification of Broadgate Search Holdings Limited as a person with significant control on 2020-03-09

View PDF (4 pages)

20/03/2020

Cessation of Ben Adams as a person with significant control on 2020-03-09

View PDF (3 pages)

20/03/2020

Cessation of John Michael Kennedy as a person with significant control on 2020-03-09

View PDF (3 pages)

20/03/2020

Cessation of Ashley Stephen Lawrence as a person with significant control on 2020-03-09

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

19/02/2019

Termination of appointment of Sarah Vanstone as a secretary on 2018-06-05

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Termination of appointment of John Michael Kennedy as a director on 2018-06-05

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

26/01/2018

Registered office address changed from The Dutch House 307-308 High Holborn London WC1V 7LL to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2018-01-26

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/04/2016

Change of share class name or designation

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

15/12/2015

Secretary's details changed for Miss Sarah Vanstone on 2015-10-01

View PDF (1 pages)

15/12/2015

Director's details changed for Mr Ashley Stephen Lawrence on 2015-10-01

View PDF (2 pages)

15/12/2015

Director's details changed for Mr John Michael Kennedy on 2015-10-01

View PDF (2 pages)

12/10/2015

Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS England to The Dutch House 307-308 High Holborn London WC1V 7LL on 2015-10-12

View PDF (1 pages)

26/08/2015

Appointment of Mr Ben Adams as a director on 2015-07-01

View PDF (2 pages)

18/06/2015

Registration of charge 093361500001, created on 2015-06-18

View PDF (27 pages)

22/12/2014

Appointment of Mr John Michael Kennedy as a director on 2014-12-19

View PDF (2 pages)

02/12/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,723.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/12/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
200.50K
-
0.00
19.72K
-

2021
25
200.50K
-
0.00
19.72K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

200.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Ashley Stephen	Director	02/12/2014 - Present	22
Mr John Michael Kennedy	Director	19/12/2014 - 05/06/2018	7
Vanstone, Sarah	Secretary	02/12/2014 - 05/06/2018	-
Adams, Ben	Director	01/07/2015 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About BROADGATE SEARCH LTD

BROADGATE SEARCH LTD is an(a) Active company incorporated on 02/12/2014 with the registered office located at 20 Westland Place, London N1 7JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE SEARCH LTD?

BROADGATE SEARCH LTD is currently Active. It was registered on 02/12/2014 .

Where is BROADGATE SEARCH LTD located?

BROADGATE SEARCH LTD is registered at 20 Westland Place, London N1 7JR.

What does BROADGATE SEARCH LTD do?

BROADGATE SEARCH LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BROADGATE SEARCH LTD have?

BROADGATE SEARCH LTD had 25 employees in 2021.

What is the latest filing for BROADGATE SEARCH LTD?

The latest filing was on 23/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.