Introduction
Watch Company
B
BROADLIGHT AGENCY LIMITED
BROADLIGHT AGENCY LIMITED is an active company incorporated on 25 October 2022 with the registered office located in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROADLIGHT AGENCY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14442597
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Unit 1 The Factory 2 Acre Road Kingston Upon Thames, KT2 6EF,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOUGH, Kristian
Active2 Acre Road, Kingston Upon ThamesKT2 6EF
Born July 1977
Director
Appointed 25 Jun 2025
GOUGH, Kristian
2 Acre Road, Kingston Upon ThamesKT2 6EF
Born July 1977
Director
25 Jun 2025
Active
MONTEIL, Kieran Mikhail
Resigned2 Acre Road, Kingston Upon ThamesKT2 6EF
Born November 1979
Director
Appointed 25 Oct 2022
Resigned 25 Jun 2025
MONTEIL, Kieran Mikhail
2 Acre Road, Kingston Upon ThamesKT2 6EF
Born November 1979
Director
25 Oct 2022
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broadlight Group Limited
Active2 Acre Road, Kingston Upon ThamesKT2 6EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Broadlight Group Limited
2 Acre Road, Kingston Upon ThamesKT2 6EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
4 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2023