BROKING SOFTWARE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02284466

Incorporation date

05/08/1988

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/1988)

29/04/2026

Micro company accounts made up to 2026-03-31

View PDF (5 pages)

07/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

15/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Director's details changed for Mr David Peter Alexander on 2024-03-20

View PDF (2 pages)

20/03/2024

Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ England to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2024-03-20

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

22/04/2021

Registered office address changed from 42 - 44 Carter Lane London EC4V 5EA United Kingdom to Greens Court West Street Midhurst West Sussex GU29 9NQ on 2021-04-22

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

29/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/06/2018

Registered office address changed from Suite 405 1 Alie Street London E1 8DE to 42 - 44 Carter Lane London EC4V 5EA on 2018-06-27

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

28/06/2017

Notification of David Peter Alexander as a person with significant control on 2016-07-01

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

11/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

04/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

17/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/06/2014

Registered office address changed from 1 Alie Street London E1 8DE England on 2014-06-17

View PDF (1 pages)

27/02/2014

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England on 2014-02-27

View PDF (1 pages)

16/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2014-01-16

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/10/2011

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-10-06

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

08/02/2011

Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 2011-02-08

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

12/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

12/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

19/06/2008

Secretary's change of particulars / janet alexander / 15/06/2008

View PDF (1 pages)

19/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

09/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

17/07/2007

Return made up to 16/06/07; no change of members

View PDF (6 pages)

15/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

23/06/2006

Return made up to 16/06/06; full list of members

View PDF (6 pages)

09/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/06/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

09/06/2005

Registered office changed on 09/06/05 from: suite 32-35 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Location of register of members

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

01/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

28/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

17/06/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

15/06/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: pinnacle house 23-26 st dunstans hill london EC3R 8HL

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (3 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/09/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

27/09/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

17/08/1998

£ sr 5500@1 30/06/98

View PDF (1 pages)

26/06/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

08/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (28 pages)

16/05/1997

£ ic 30000/26400 26/07/96 £ sr 3600@1=3600

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/08/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

08/05/1996

Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

01/02/1996

Amended full accounts made up to 1995-03-31

View PDF (17 pages)

05/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/07/1994

Full accounts made up to 1994-03-31

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18/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

Return made up to 05/07/94; full list of members

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11/05/1994

Director resigned

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

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04/11/1993

Return made up to 05/11/93; no change of members

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08/11/1992

Return made up to 05/11/92; full list of members

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19/06/1992

Full accounts made up to 1992-03-31

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22/11/1991

Return made up to 05/11/91; no change of members

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28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

Director's particulars changed

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12/08/1991

Full accounts made up to 1991-03-31

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28/02/1991

Notice of resolution removing auditor

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27/02/1991

Return made up to 05/02/91; full list of members

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14/11/1990

Return made up to 01/10/90; full list of members

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31/08/1990

Accounting reference date shortened from 31/12 to 31/03

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31/08/1990

Full accounts made up to 1990-03-31

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21/08/1990

Accounts for a small company made up to 1989-03-31

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01/08/1990

Location of register of members

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01/08/1990

Location of register of directors' interests

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03/07/1990

Ad 31/12/89--------- £ si 29900@1

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02/07/1990

Return made up to 05/02/90; full list of members

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18/05/1990

Accounts for a dormant company made up to 1988-12-31

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21/07/1989

Accounting reference date shortened from 31/03 to 31/12

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15/05/1989

Wd 05/05/89 ad 20/02/89--------- £ si 98@1=98 £ ic 2/100

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10/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Resolutions

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04/05/1989

Resolutions

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26/04/1989

Certificate of change of name

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24/04/1989

Resolutions

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24/04/1989

Memorandum and Articles of Association

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24/04/1989

Resolutions

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24/04/1989

£ nc 100/250000

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05/08/1988

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
20.99K
-
0.00
39.80K
-

2023
-
-
-
0.00
-
-

2024
2
14.49K
-
0.00
-
-

2024
2
14.49K
-
0.00
-
-

Employees

2024

Employees

2 - *

Net Assets(GBP)

14.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BROKING SOFTWARE SYSTEMS LIMITED

BROKING SOFTWARE SYSTEMS LIMITED is an(a) Active company incorporated on 05/08/1988 with the registered office located at The Coach House, Powell Road, Buckhurst Hill IG9 5RD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKING SOFTWARE SYSTEMS LIMITED?

BROKING SOFTWARE SYSTEMS LIMITED is currently Active. It was registered on 05/08/1988 .

Where is BROKING SOFTWARE SYSTEMS LIMITED located?

BROKING SOFTWARE SYSTEMS LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill IG9 5RD.

What does BROKING SOFTWARE SYSTEMS LIMITED do?

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

How many employees does BROKING SOFTWARE SYSTEMS LIMITED have?

BROKING SOFTWARE SYSTEMS LIMITED had 2 employees in 2024.

What is the latest filing for BROKING SOFTWARE SYSTEMS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2026-03-31.