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BRITSOFT LIMITED

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BRITSOFT LIMITED

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Key Data

Status

Active

Company No.

02030102

Incorporation date

20/06/1986

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

56 Newlands Park, London SE26 5NECopy
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Latest events (Record since 20/06/1986)
dot icon03/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon31/08/2025
Registered office address changed from 5 Pelmark House 11 Amwell End Ware Herts SG12 9HP England to 56 Newlands Park London SE26 5NE on 2025-08-31
View PDF (1 pages)
dot icon31/08/2025
Termination of appointment of Nicholas Armes as a director on 2025-08-01
View PDF (1 pages)
dot icon31/08/2025
Director's details changed for Mr. Robert Clive Holt on 2025-08-31
View PDF (2 pages)
dot icon19/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon08/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon20/04/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon19/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/11/2018
Confirmation statement made on 2018-10-28 with updates
View PDF (4 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-08-10
View PDF (4 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon17/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon29/09/2016
Appointment of Mr Nicholas Armes as a director on 2016-09-29
View PDF (2 pages)
dot icon29/09/2016
Registered office address changed from 1 Kings Road Hertford SG13 7EY to 5 Pelmark House 11 Amwell End Ware Herts SG12 9HP on 2016-09-29
View PDF (1 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2011
Termination of appointment of Asa Holt as a secretary
View PDF (1 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/02/2010
Resolutions
View PDF (44 pages)
dot icon23/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 28/10/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/11/2007
Return made up to 28/10/07; full list of members
View PDF (2 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/11/2006
Return made up to 28/10/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/11/2005
Return made up to 28/10/05; full list of members
View PDF (2 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon16/11/2004
Return made up to 28/10/04; full list of members
View PDF (6 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/11/2003
Return made up to 15/11/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon05/12/2002
Return made up to 15/11/02; full list of members
View PDF (6 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon19/12/2001
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon08/01/2001
Return made up to 15/11/00; full list of members
View PDF (6 pages)
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon10/12/1999
Return made up to 15/11/99; full list of members
View PDF (6 pages)
dot icon19/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon02/12/1998
Return made up to 15/11/98; no change of members
View PDF (4 pages)
dot icon22/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon16/12/1997
Return made up to 15/11/97; full list of members
View PDF (6 pages)
dot icon09/05/1997
Director resigned
View PDF (1 pages)
dot icon22/04/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon07/01/1997
New director appointed
View PDF (2 pages)
dot icon27/12/1996
Return made up to 15/11/96; full list of members
View PDF (6 pages)
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon22/12/1995
Return made up to 15/11/95; full list of members
View PDF (6 pages)
dot icon07/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon23/11/1994
Return made up to 15/11/94; no change of members
View PDF (0 pages)
dot icon28/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon09/01/1994
Return made up to 15/11/93; no change of members
View PDF (0 pages)
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon02/12/1992
Return made up to 15/11/92; full list of members
View PDF (0 pages)
dot icon17/09/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon05/12/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon19/11/1991
Return made up to 15/11/91; no change of members
View PDF (0 pages)
dot icon07/01/1991
Return made up to 22/11/90; no change of members
View PDF (0 pages)
dot icon18/12/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon23/11/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon23/11/1989
Return made up to 15/11/89; full list of members
View PDF (0 pages)
dot icon18/01/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/01/1989
Return made up to 04/01/89; full list of members
View PDF (0 pages)
dot icon05/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon05/08/1987
Return made up to 03/07/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon14/10/1986
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon09/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon20/06/1986
Certificate of Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
629.00
-
0.00
-
-
2022
0
3.10K
-
0.00
-
-
2022
0
3.10K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.10K £Ascended392.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armes, Nicholas
Director
29/09/2016 - 01/08/2025
4
Holt, Justin Rolf
Director
31/12/1996 - 11/04/1997
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITSOFT LIMITED

BRITSOFT LIMITED is an(a) Active company incorporated on 20/06/1986 with the registered office located at 56 Newlands Park, London SE26 5NE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITSOFT LIMITED?

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BRITSOFT LIMITED is currently Active. It was registered on 20/06/1986 .

Where is BRITSOFT LIMITED located?

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BRITSOFT LIMITED is registered at 56 Newlands Park, London SE26 5NE.

What does BRITSOFT LIMITED do?

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BRITSOFT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRITSOFT LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-12-31.