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BROADLIGHT GROUP LIMITED

Active

Company number 12796812

Kingston Upon Thames, England · Incorporated 6 August 2020

The Factory Unit 1, 2 Acre Road, Kingston Upon Thames, KT2 6EF, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2025

Company history

Previous company names

BROADLIGHT INVESTMENTS LIMITED · 6 August 2020 – 11 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
10 July 2025
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Capital Allotment Shares
Capital
24 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2024 View
Capital Allotment Shares
Capital
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2022 View
Court Order
Miscellaneous
22 December 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2022 View
Resolution
Resolution
7 March 2022 View
Legacy
Miscellaneous
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Certificate Change Of Name Company
Change Of Name
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Incorporation Company
Incorporation
6 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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