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Companies House/Kingston Upon Thames/Company profile

BROADLIGHT GROUP LIMITED

Active
12796812·incorporated 2020-08-06

BROADLIGHT GROUP LIMITED is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12796812; OpenRegistry canonical ID GB-12796812-broadlight-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
THE FACTORY UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES, KT2 6EF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROADLIGHT GROUP LIMITED

Financials

Check financials of BROADLIGHT GROUP LIMITED

Filings

Check filing history of BROADLIGHT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Kieran Mikhail Monteil born 1979 resident in United Kingdom, British national. Notified 2020-08-06. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kristian Gough born 1977 resident in England, British national. Notified 2021-11-15. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fairways Investments Limited (England reg. 13735434). Notified 2021-11-15. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Seoras Alexander Kirkpatrick born 1974 resident in England, British national. Notified 2021-11-15. Ceased 2025-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BROADLIGHT GROUP LIMITED has previously traded as:

  • BROADLIGHT INVESTMENTS LIMITED (until 2021-11-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12796812.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.