BROADSOFT LTD

Key Data

Status

Active

Company No.

05500070

Incorporation date

05/07/2005

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2005)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

27/05/2024

Appointment of Sarah Marie Griffiths as a director on 2024-05-24

View PDF (2 pages)

27/05/2024

Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-24

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

04/08/2022

Change of details for Cisco International Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

23/09/2021

Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

23/09/2021

Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/07/2021

Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square, Bedfont Lakes Feltham Feltham Middlesex TW14 8HA on 2021-07-02

View PDF (1 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

13/11/2020

Termination of appointment of Jacqueline Jezioro Kascic as a director on 2020-11-02

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

10/12/2019

Director's details changed for Jacqueline Jezioro Kascic on 2019-09-09

View PDF (2 pages)

10/12/2019

Director's details changed for Jacqueline Jezioro Kascic on 2019-09-09

View PDF (2 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

14/08/2019

Cessation of Broadsoft Uk Holding Company Limited as a person with significant control on 2019-05-14

View PDF (1 pages)

13/08/2019

Notification of Cisco International Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

22/10/2018

Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to 1 Callaghan Square Cardiff CF10 5BT on 2018-10-22

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

31/08/2018

Appointment of Eversecretary Limited as a secretary on 2018-08-07

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Jacqueline Jezioro Kascic as a director on 2018-07-27

View PDF (2 pages)

30/07/2018

Appointment of Mr Sajaid Rashid as a director on 2018-07-27

View PDF (2 pages)

27/07/2018

Termination of appointment of Mary Ellen Seravalli as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Termination of appointment of James Albert Tholen as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Termination of appointment of Dennis Dourgarian as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Appointment of Mr Jonathan Michael Elstein as a director on 2018-07-27

View PDF (2 pages)

25/07/2018

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2018-07-25

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

12/01/2017

Appointment of Mr Dennis Dourgarian as a director on 2016-12-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Michael Tessler as a director on 2016-12-01

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

03/10/2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-10-03

View PDF (1 pages)

19/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-09-19

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

06/12/2015

Total exemption full accounts made up to 2014-12-31

View PDF (22 pages)

07/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

01/07/2014

Certificate of change of name

View PDF (2 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

06/11/2013

Registration of charge 055000700005

View PDF (31 pages)

09/09/2013

Resolutions

View PDF (15 pages)

03/09/2013

Miscellaneous

View PDF (1 pages)

02/09/2013

Certificate of change of name

View PDF (3 pages)

30/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

30/08/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

16/08/2013

Termination of appointment of Robert Murdoch as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Elizabeth Murdoch as a director

View PDF (1 pages)

16/08/2013

Appointment of Bird & Bird Company Secretaries Limited as a secretary

View PDF (2 pages)

16/08/2013

Termination of appointment of a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Franek Low as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Gaynor Matthews as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Paul Aabryn as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Allan Murdoch as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of James Brind as a director

View PDF (1 pages)

16/08/2013

Appointment of James Albert Tholen as a director

View PDF (2 pages)

16/08/2013

Appointment of Michael Tessler as a director

View PDF (2 pages)

16/08/2013

Appointment of Mary Ellen Seravalli as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Allan Murdoch as a secretary

View PDF (1 pages)

16/08/2013

Registered office address changed from Plestowes Barns Hareway Lane Barford Warwick Warwickshire CV35 8DD United Kingdom on 2013-08-16

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

07/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

31/01/2013

Appointment of Mr Robert Murdoch as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

01/08/2012

Director's details changed for Mr James Brind on 2011-02-01

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (7 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

24/05/2011

Appointment of Mrs Elizabeth Laird Murdoch as a director

View PDF (2 pages)

14/02/2011

Appointment of Mr Paul Aabryn as a director

View PDF (2 pages)

11/02/2011

Appointment of Mr James Brind as a director

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (19 pages)

11/11/2010

Statement of company's objects

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Allan Ewing Murdoch on 2010-07-05

View PDF (2 pages)

23/07/2010

Director's details changed for Franek Stanley Low on 2010-07-05

View PDF (2 pages)

23/07/2010

Director's details changed for Gaynor Matthews on 2010-07-05

View PDF (2 pages)

23/07/2010

Secretary's details changed for Allan Ewing Murdoch on 2010-07-05

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (2 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/08/2009

Return made up to 05/07/09; full list of members

View PDF (9 pages)

04/08/2009

Registered office changed on 04/08/2009 from plestowes barns, hareway lane barford warwick warwickshire CV35 8DD

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/06/2009

Appointment terminated director fraser douglas

View PDF (1 pages)

17/04/2009

Amending 88(2)

View PDF (3 pages)

17/04/2009

Amending 88(2)

View PDF (4 pages)

17/04/2009

Amending 88(2)

View PDF (2 pages)

17/04/2009

Amending 88(2)

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17/04/2009

Amending 88(2)

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17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Capitals not rolled up

View PDF (2 pages)

17/04/2009

Ad 09/02/09\gbp si [email protected]=789.6\gbp ic 11381.4/12171\

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17/04/2009

Ad 10/02/09\gbp si [email protected]=526\gbp ic 10855.4/11381.4\

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/08/2008

Nc inc already adjusted 17/09/07

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Capitals not rolled up

View PDF (2 pages)

01/08/2008

Return made up to 05/07/08; full list of members

View PDF (8 pages)

01/08/2008

Director's change of particulars / gaynor matthews / 01/09/2007

View PDF (1 pages)

27/05/2008

Director appointed fraser douglas

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 05/07/07; full list of members

View PDF (6 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/02/2007

New director appointed

View PDF (4 pages)

25/07/2006

Return made up to 05/07/06; full list of members

View PDF (10 pages)

12/07/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Ad 21/11/05-29/12/05 £ si [email protected]=8600 £ ic 100/8700

View PDF (4 pages)

19/01/2006

Nc inc already adjusted 29/12/05

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

05/07/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr. Jonathan Michael Elstein	Director	27/07/2018 - 24/05/2024	27
Rashid, Sajaid	Director	27/07/2018 - Present	44
Griffiths, Sarah Marie	Director	24/05/2024 - Present	16

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROADSOFT LTD

BROADSOFT LTD is an(a) Active company incorporated on 05/07/2005 with the registered office located at 9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex TW14 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSOFT LTD?

BROADSOFT LTD is currently Active. It was registered on 05/07/2005 .

Where is BROADSOFT LTD located?

BROADSOFT LTD is registered at 9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex TW14 8HA.

What does BROADSOFT LTD do?

BROADSOFT LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BROADSOFT LTD?

The latest filing was on 22/08/2025: Full accounts made up to 2024-12-31.