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Home > England & Wales Companies > BRO@DNET SYSTEMS & SOLUTIONS LIMITED
Company Information for

BRO@DNET SYSTEMS & SOLUTIONS LIMITED

Berkhamsted House, High Street, Berkhamsted, HP4 2DJ,
Company Registration Number
04370071
Private Limited Company
Active

Company Overview

About Bro@dnet Systems & Solutions Ltd
BRO@DNET SYSTEMS & SOLUTIONS LIMITED was founded on 2002-02-08 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Bro@dnet Systems & Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRO@DNET SYSTEMS & SOLUTIONS LIMITED
 
Legal Registered Office
Berkhamsted House
High Street
Berkhamsted
HP4 2DJ
Other companies in HP4
 
Filing Information
Company Number 04370071
Company ID Number 04370071
Date formed 2002-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-08
Return next due 2026-02-22
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 14:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRO@DNET SYSTEMS & SOLUTIONS LIMITED
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Company Officers of BRO@DNET SYSTEMS & SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JESSICA LIANNE HART
 Company Secretary 2002-02-08
MARK HART
 Director 2002-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20TM02Termination of appointment of Jessica Lianne Hart on 2018-11-20
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England
2014-03-06CH01Director's details changed for Mark Hart on 2014-02-08
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0108/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0108/02/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 08/02/09; full list of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-23363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: THE STABLES CHEDDINGTON MANOR MANOR ROAD CHEDDINGTON BEDFORDSHIRE LU7 0RP
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/03
2003-10-08225ACC. REF. DATE SHORTENED FROM 28/04/04 TO 31/03/04
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-10225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 28/04/03
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRO@DNET SYSTEMS & SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRO@DNET SYSTEMS & SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRO@DNET SYSTEMS & SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-03-31 £ 13,933
Creditors Due After One Year 2012-03-31 £ 7,178
Creditors Due Within One Year 2013-03-31 £ 14,381
Creditors Due Within One Year 2012-03-31 £ 25,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRO@DNET SYSTEMS & SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 5,036
Current Assets 2013-03-31 £ 19,159
Current Assets 2012-03-31 £ 15,750
Debtors 2013-03-31 £ 14,123
Debtors 2012-03-31 £ 15,024
Tangible Fixed Assets 2013-03-31 £ 2,758
Tangible Fixed Assets 2012-03-31 £ 3,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRO@DNET SYSTEMS & SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRO@DNET SYSTEMS & SOLUTIONS LIMITED
Trademarks
We have not found any records of BRO@DNET SYSTEMS & SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRO@DNET SYSTEMS & SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRO@DNET SYSTEMS & SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRO@DNET SYSTEMS & SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRO@DNET SYSTEMS & SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRO@DNET SYSTEMS & SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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