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Home > England & Wales Companies > BROADSOFT UK HOLDING COMPANY LTD
Company Information for

BROADSOFT UK HOLDING COMPANY LTD

9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
08241048
Private Limited Company
Active

Company Overview

About Broadsoft Uk Holding Company Ltd
BROADSOFT UK HOLDING COMPANY LTD was founded on 2012-10-04 and has its registered office in Feltham. The organisation's status is listed as "Active". Broadsoft Uk Holding Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADSOFT UK HOLDING COMPANY LTD
 
Legal Registered Office
9-11 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in EC4A
 
Filing Information
Company Number 08241048
Company ID Number 08241048
Date formed 2012-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSOFT UK HOLDING COMPANY LTD
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Company Officers of BROADSOFT UK HOLDING COMPANY LTD

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2012-10-04
DENNIS DOURGARIAN
 Director 2016-12-01
MARY ELLEN SERAVALLI
 Director 2012-10-04
JAMES ALBERT THOLEN
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TESSLER
 Director 2012-10-04 2016-12-01

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BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
DENNIS DOURGARIAN BROADSOFT UK OPERATING COMPANY LTD Director 2016-12-01 CURRENT 2012-10-05 Active
MARY ELLEN SERAVALLI HOSTED IP COMMUNICATIONS LIMITED Director 2013-08-12 CURRENT 2007-04-20 Dissolved 2014-09-23
MARY ELLEN SERAVALLI BROADSOFT UK OPERATING COMPANY LTD Director 2012-10-05 CURRENT 2012-10-05 Active
JAMES ALBERT THOLEN HOSTED IP COMMUNICATIONS LIMITED Director 2013-08-12 CURRENT 2007-04-20 Dissolved 2014-09-23
JAMES ALBERT THOLEN BROADSOFT UK OPERATING COMPANY LTD Director 2012-10-05 CURRENT 2012-10-05 Active

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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-19CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-05-27DIRECTOR APPOINTED SARAH MARIE GRIFFITHS
2024-05-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL ELSTEIN
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-09-24PSC02Notification of Cisco Systems, Inc as a person with significant control on 2021-01-25
2021-09-24PSC07CESSATION OF BROADSOFT, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AD03Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2021-09-23AD02Register inspection address changed to Ernst & Young Llp 1 More London Place London SE1 2AF
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 1 Callaghan Square Cardiff CF10 5BT United Kingdom
2021-03-01TM02Termination of appointment of Eversecretary Limited on 2021-02-01
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JEZIORO KASCIC
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-10CH01Director's details changed for Jacqueline Jezioro Kascic on 2019-09-09
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31AP04Appointment of Eversecretary Limited as company secretary on 2018-08-07
2018-07-30AP01DIRECTOR APPOINTED JACQUELINE JEZIORO KASCIC
2018-07-27AP01DIRECTOR APPOINTED MR SAJAID RASHID
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOLEN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY SERAVALLI
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DOURGARIAN
2018-07-27AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN
2018-07-25TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2018-07-25
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19SH0116/07/18 STATEMENT OF CAPITAL GBP 2
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12AP01DIRECTOR APPOINTED MR DENNIS DOURGARIAN
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESSLER
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-10-03
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ
2015-12-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0104/10/15 FULL LIST
2014-12-10RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MICHAEL TESSLER
2014-12-10ANNOTATIONPart Rectified
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0104/10/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-21AR0104/10/13 FULL LIST
2013-06-26AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BROADSOFT UK HOLDING COMPANY LTD 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 BROADSOFT UK HOLDING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSOFT UK HOLDING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 BROADSOFT UK HOLDING COMPANY LTD

Intangible Assets
Patents
We have not found any records of BROADSOFT UK HOLDING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSOFT UK HOLDING COMPANY LTD
Trademarks
We have not found any records of BROADSOFT UK HOLDING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSOFT UK HOLDING COMPANY LTD. 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 (61900 - Other telecommunications activities) as BROADSOFT UK HOLDING COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSOFT UK HOLDING COMPANY LTD 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 BROADSOFT UK HOLDING COMPANY LTD 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 BROADSOFT UK HOLDING COMPANY LTD any grants or awards.
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