Introduction
Watch Company
B
BROADLIGHT GROUP LIMITED
BROADLIGHT GROUP LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BROADLIGHT GROUP LIMITED was registered 5 years ago.(SIC: 70100, 70229)
Status
active
Active since 5 years ago
Company No
12796812
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
BROADLIGHT INVESTMENTS LIMITED
From: 6 August 2020To: 11 November 2021
Address
The Factory Unit 1 2 Acre Road Kingston Upon Thames, KT2 6EF,
Previous Addresses
64 Beechwood Avenue St. Albans AL1 4XZ England
From: 6 August 2020To: 15 November 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charles C...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
3
Funding
5
Officers
6
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GROVES, Katie
ActiveUnit 1, Kingston Upon ThamesKT2 6EF
Secretary
Appointed 18 Mar 2022
GROVES, Katie
Unit 1, Kingston Upon ThamesKT2 6EF
Secretary
18 Mar 2022
Active
GOUGH, Kristian
ActiveUnit 1, Kingston Upon ThamesKT2 6EF
Born July 1977
Director
Appointed 15 Nov 2021
GOUGH, Kristian
Unit 1, Kingston Upon ThamesKT2 6EF
Born July 1977
Director
15 Nov 2021
Active
KIRKPATRICK, Seoras Alexander
ActiveUnit 1, Kingston Upon ThamesKT2 6EF
Born September 1974
Director
Appointed 15 Nov 2021
KIRKPATRICK, Seoras Alexander
Unit 1, Kingston Upon ThamesKT2 6EF
Born September 1974
Director
15 Nov 2021
Active
TROUSDALE, Samuel Thomas
ActiveUnit 1, Kingston Upon ThamesKT2 6EF
Born March 1984
Director
Appointed 25 Jun 2025
TROUSDALE, Samuel Thomas
Unit 1, Kingston Upon ThamesKT2 6EF
Born March 1984
Director
25 Jun 2025
Active
WATNEY, Timothy David
ActiveUnit 1, Kingston Upon ThamesKT2 6EF
Born March 1974
Director
Appointed 25 Jun 2025
WATNEY, Timothy David
Unit 1, Kingston Upon ThamesKT2 6EF
Born March 1974
Director
25 Jun 2025
Active
STEEL, Kate
ResignedUnit 1, Kingston Upon ThamesKT2 6EF
Secretary
Appointed 18 Mar 2022
Resigned 18 Mar 2022
STEEL, Kate
Unit 1, Kingston Upon ThamesKT2 6EF
Secretary
18 Mar 2022
Resigned 18 Mar 2022
Resigned
MONTEIL, Kieran Mikhail
ResignedUnit 1, Kingston Upon ThamesKT2 6EF
Born November 1979
Director
Appointed 06 Aug 2020
Resigned 25 Jun 2025
MONTEIL, Kieran Mikhail
Unit 1, Kingston Upon ThamesKT2 6EF
Born November 1979
Director
06 Aug 2020
Resigned 25 Jun 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Kristian Gough
CeasedUnit 1, Kingston Upon ThamesKT2 6EF
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Ceased 24 Jul 2025
Mr Kristian Gough
Unit 1, Kingston Upon ThamesKT2 6EF
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Ceased 24 Jul 2025
Ceased
Beechwood Avenue, St. AlbansAL1 4XZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Ceased 24 Jul 2025
Fairways Investments Limited
Beechwood Avenue, St. AlbansAL1 4XZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Ceased 24 Jul 2025
Ceased
Mr Seoras Alexander Kirkpatrick
CeasedUnit 1, Kingston Upon ThamesKT2 6EF
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2021
Ceased 24 Jul 2025
Mr Seoras Alexander Kirkpatrick
Unit 1, Kingston Upon ThamesKT2 6EF
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2021
Ceased 24 Jul 2025
Ceased
Mr Kieran Mikhail Monteil
CeasedUnit 1, Kingston Upon ThamesKT2 6EF
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 15 Nov 2021
Mr Kieran Mikhail Monteil
Unit 1, Kingston Upon ThamesKT2 6EF
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 15 Nov 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
8 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
9 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2023
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2022
Legacy
29 December 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 December 2021
No document
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2021
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021