BROADLIGHT GROUP LIMITED

Key Data

Status

Active

Company No.

12796812

Incorporation date

06/08/2020

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2020)

08/10/2025

Cessation of Fairways Investments Limited as a person with significant control on 2025-07-24

View PDF (1 pages)

08/10/2025

Cessation of Kristian Gough as a person with significant control on 2025-07-24

View PDF (1 pages)

08/10/2025

Cessation of Seoras Alexander Kirkpatrick as a person with significant control on 2025-07-24

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

08/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (3 pages)

10/07/2025

Director's details changed for Mr Sam Trousdale on 2025-06-30

View PDF (2 pages)

10/07/2025

Director's details changed for Mr Tim David Watney on 2025-06-30

View PDF (2 pages)

08/07/2025

Appointment of Mr Sam Trousdale as a director on 2025-06-25

View PDF (2 pages)

08/07/2025

Appointment of Mr Tim David Watney as a director on 2025-06-25

View PDF (2 pages)

01/07/2025

Termination of appointment of Kieran Mikhail Monteil as a director on 2025-06-25

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

18/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/02/2023

Change of details for Fairways Investments Ltd as a person with significant control on 2023-02-09

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

06/02/2023

Change of details for Fairways Investments as a person with significant control on 2023-02-06

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/12/2022

Satisfaction of charge 127968120001 in full

View PDF (1 pages)

22/12/2022

Court order

View PDF (3 pages)

08/12/2022

Registration of a charge with Charles court order to extend. Charge code 127968120003, created on 2021-12-14

View PDF (64 pages)

21/10/2022

Registration of charge 127968120002, created on 2022-10-19

View PDF (64 pages)

06/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/03/2022

Termination of appointment of Kate Steel as a secretary on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mrs Katie Groves as a secretary on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Mrs Kate Steel as a secretary on 2022-03-18

View PDF (2 pages)

07/03/2022

Resolutions

View PDF (4 pages)

29/12/2021

View PDF (0 pages)

29/12/2021

Rectified Details on the form MR01 was removed from the public register on 22/12/2022 pursuant to order of court.

View PDF (0 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

10/12/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

16/11/2021

Notification of Seoras Alexander Kirkpatrick as a person with significant control on 2021-11-15

View PDF (2 pages)

16/11/2021

Notification of Kristian Gough as a person with significant control on 2021-11-15

View PDF (2 pages)

16/11/2021

Appointment of Mr Kristian Gough as a director on 2021-11-15

View PDF (2 pages)

16/11/2021

Appointment of Mr Seoras Alexander Kirkpatrick as a director on 2021-11-15

View PDF (2 pages)

15/11/2021

Cessation of Kieran Mikhail Monteil as a person with significant control on 2021-11-15

View PDF (1 pages)

15/11/2021

Notification of Fairways Investments as a person with significant control on 2021-11-15

View PDF (2 pages)

15/11/2021

Registered office address changed from 64 Beechwood Avenue St. Albans AL1 4XZ England to The Factory Unit 1 2 Acre Road Kingston upon Thames KT2 6EF on 2021-11-15

View PDF (1 pages)

11/11/2021

Certificate of change of name

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (3 pages)

06/08/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
30.97K
-
0.00
-
-

2022
0
122.75K
-
0.00
-
-

2022
0
122.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

122.75K £296.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watney, Tim David	Director	25/06/2025 - Present	3
Monteil, Kieran Mikhail	Director	06/08/2020 - 25/06/2025	27
Kirkpatrick, Seoras Alexander	Director	15/11/2021 - Present	5
Groves, Katie	Secretary	18/03/2022 - Present	-
Steel, Kate	Secretary	18/03/2022 - 18/03/2022	-

Persons with Significant Control

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

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Description

About BROADLIGHT GROUP LIMITED

BROADLIGHT GROUP LIMITED is an(a) Active company incorporated on 06/08/2020 with the registered office located at The Factory Unit 1, 2 Acre Road, Kingston Upon Thames KT2 6EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLIGHT GROUP LIMITED?

BROADLIGHT GROUP LIMITED is currently Active. It was registered on 06/08/2020 .

Where is BROADLIGHT GROUP LIMITED located?

BROADLIGHT GROUP LIMITED is registered at The Factory Unit 1, 2 Acre Road, Kingston Upon Thames KT2 6EF.

What does BROADLIGHT GROUP LIMITED do?

BROADLIGHT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROADLIGHT GROUP LIMITED?

The latest filing was on 08/10/2025: Cessation of Fairways Investments Limited as a person with significant control on 2025-07-24.