Broadsoft UK Holding Company Ltd

Company Name	Broadsoft UK Holding Company Ltd
Directors	Jonathan Michael Elstein and Sajaid Rashid
Company Status	Active
Company Number	08241048
Category	Private Limited Company
Incorporation Date	4 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jonathan Michael Elstein
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 New Square, Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Michael Tessler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mary Ellen Seravalli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Vp, General Counsel
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr James Albert Tholen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Dennis Dourgarian
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Jacqueline Jezioro Kascic
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2020)
Role	Sr. Manager Accounting
Country of Residence	United States
Correspondence Address	77 Upper Rock Circle Suite 200 Rockville Maryland 20850

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 August 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Broadsoft International Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (29 pages)
27 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
22 July 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
28 September 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
24 September 2021	Cessation of Broadsoft, Inc. as a person with significant control on 25 January 2021 (1 page)
24 September 2021	Notification of Cisco Systems, Inc as a person with significant control on 25 January 2021 (2 pages)
23 September 2021	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
23 September 2021	Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
29 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
2 July 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 2 July 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
13 November 2020	Termination of appointment of Jacqueline Jezioro Kascic as a director on 2 November 2020 (1 page)
5 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019 (2 pages)
10 December 2019	Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019 (2 pages)
15 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
22 October 2018	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 22 October 2018 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
31 August 2018	Appointment of Eversecretary Limited as a secretary on 7 August 2018 (2 pages)
30 July 2018	Appointment of Jacqueline Jezioro Kascic as a director on 27 July 2018 (2 pages)
27 July 2018	Termination of appointment of Dennis Dourgarian as a director on 27 July 2018 (1 page)
27 July 2018	Termination of appointment of Mary Ellen Seravalli as a director on 27 July 2018 (1 page)
27 July 2018	Termination of appointment of James Albert Tholen as a director on 27 July 2018 (1 page)
27 July 2018	Appointment of Mr Sajaid Rashid as a director on 27 July 2018 (2 pages)
27 July 2018	Appointment of Mr Jonathan Michael Elstein as a director on 27 July 2018 (2 pages)
25 July 2018	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 July 2018 (1 page)
19 July 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 2 (3 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 January 2017	Appointment of Mr Dennis Dourgarian as a director on 1 December 2016 (2 pages)
12 January 2017	Appointment of Mr Dennis Dourgarian as a director on 1 December 2016 (2 pages)
11 January 2017	Termination of appointment of Michael Tessler as a director on 1 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Tessler as a director on 1 December 2016 (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016 (1 page)
3 October 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
2 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
10 December 2014	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael tessler (2 pages)
10 December 2014	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael tessler (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
26 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
26 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 10/12/2014 as it is factually inaccurate (20 pages)
4 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 10/12/2014 as it is factually inaccurate (20 pages)
4 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 10/12/2014 as it is factually inaccurate (20 pages)

Broadsoft UK Holding Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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