Company Profile
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SmallBroadgate Search Holdings Limited
11507914•Private Limited With Share Capital
20 Westland Place, London, N17JR
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Incorporated
09/08/2018
Company Age
8 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadgate Search Holdings Limited (11507914) is a private limited with share capital incorporated on 09/08/2018 (8 years old) and registered in london, N17JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/08/2018
N17JR
2 employees
Financial Overview
Total Assets
£546.3K
Liabilities
£135.6K
Net Assets
£410.7K
Cash
£0
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2026
Legacy
Category:Accounts
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Legacy
Category:Other
Date:16-07-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2025
Change Sail Address Company With New Address
Category:Address
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Resolution
Category:Resolution
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Incorporation Company
Category:Incorporation
Date:09-08-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/06/2026
Latest Accounts31/12/2024
Trading Addresses
16 St John'S Lane, London, EC1M4BS
20 Westland Place, London, N17JRRegistered
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