BROADSOFT UK HOLDING COMPANY LTD

Key Data

Status

Active

Company No.

08241048

Incorporation date

04/10/2012

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2012)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

19/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

27/05/2024

Appointment of Sarah Marie Griffiths as a director on 2024-05-23

View PDF (2 pages)

27/05/2024

Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-23

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

22/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

24/09/2021

Notification of Cisco Systems, Inc as a person with significant control on 2021-01-25

View PDF (2 pages)

24/09/2021

Cessation of Broadsoft, Inc. as a person with significant control on 2021-01-25

View PDF (1 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)

29/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 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 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

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

27/07/2020

Confirmation statement made on 2020-07-16 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

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

01/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

22/10/2018

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

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

31/08/2018

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

View PDF (2 pages)

30/07/2018

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

View PDF (2 pages)

27/07/2018

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

View PDF (2 pages)

27/07/2018

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

View PDF (1 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 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)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 pages)

11/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 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)

17/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

03/10/2016

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

View PDF (1 pages)

09/09/2016

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

View PDF (1 pages)

02/12/2015

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

View PDF (8 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

10/12/2014

Correction of a Director's date of birth incorrectly stated on incorporation / mr michael tessler

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

26/06/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

04/10/2012

Incorporation

View PDF (20 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

16/07/2026

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 - 23/05/2024	27
Rashid, Sajaid	Director	27/07/2018 - Present	44
Griffiths, Sarah Marie	Director	23/05/2024 - Present	16

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADSOFT UK HOLDING COMPANY LTD

BROADSOFT UK HOLDING COMPANY LTD is an(a) Active company incorporated on 04/10/2012 with the registered office located at 9-11 New Square, Bedfont Lakes, 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 UK HOLDING COMPANY LTD?

BROADSOFT UK HOLDING COMPANY LTD is currently Active. It was registered on 04/10/2012 .

Where is BROADSOFT UK HOLDING COMPANY LTD located?

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

What does BROADSOFT UK HOLDING COMPANY LTD do?

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

What is the latest filing for BROADSOFT UK HOLDING COMPANY LTD?

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