Introduction
Watch Company
B
BROADGATE SEARCH HOLDINGS LIMITED
BROADGATE SEARCH HOLDINGS LIMITED is an active company incorporated on 9 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADGATE SEARCH HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11507914
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
20 Westland Place London, N1 7JR,
Previous Addresses
16 st. John's Lane London EC1M 4BS England
From: 17 August 2022To: 30 January 2024
52 Bedford Row 4th Floor London WC1R 4LR England
From: 27 January 2021To: 17 August 2022
6th Floor Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom
From: 9 August 2018To: 27 January 2021
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Ben
ActiveWestland Place, LondonN1 7JR
Born March 1989
Director
Appointed 09 Aug 2018
ADAMS, Ben
Westland Place, LondonN1 7JR
Born March 1989
Director
09 Aug 2018
Active
LAWRENCE, Ashley
ActiveChancery House, LondonWC2A 1QS
Born August 1985
Director
Appointed 09 Aug 2018
LAWRENCE, Ashley
Chancery House, LondonWC2A 1QS
Born August 1985
Director
09 Aug 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trinnovo Group Ltd
ActiveWestland Place, LondonN1 7JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Trinnovo Group Ltd
Westland Place, LondonN1 7JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Mr Ben Adams
Ceased53-64 Chancery Lane, LondonWC2A 1QS
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2020
Ceased 06 Dec 2021
Mr Ben Adams
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2020
Ceased 06 Dec 2021
Ceased
Ashley Lawrence
CeasedChancery House, LondonWC2A 1QS
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2018
Ceased 06 Dec 2021
Ashley Lawrence
Chancery House, LondonWC2A 1QS
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2018
Ceased 06 Dec 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
9 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2025
9 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2020