BROADSOFT UK OPERATING COMPANY LTD
Company details
- Registered name
- BROADSOFT UK OPERATING COMPANY LTD
- Company number
- 08241924
- Registered office
- 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2024 | Director resigned | ELSTEIN, Jonathan Michael | — |
| 24/05/2024 | Director appointed | — | GRIFFITHS, Sarah Marie |
| 01/02/2021 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 02/11/2020 | Director resigned | KASCIC, Jacqueline Jezioro | — |
| 07/08/2018 | Corporate-secretary appointed | — | EVERSECRETARY LIMITED |
| 27/07/2018 | Director resigned | THOLEN, James Albert | — |
| 27/07/2018 | Director resigned | SERAVALLI, Mary Ellen | — |
| 27/07/2018 | Director resigned | DOURGARIAN, Dennis | — |
| 27/07/2018 | Director appointed | — | KASCIC, Jacqueline Jezioro |
| 27/07/2018 | Director appointed | — | ELSTEIN, Jonathan Michael |
| 27/07/2018 | Director appointed | — | RASHID, Sajaid |
| 25/07/2018 | Corporate-secretary resigned | BIRD & BIRD COMPANY SECRETARIES LIMITED | — |
| 01/12/2016 | Director resigned | TESSLER, Michael | — |
| 01/12/2016 | Director appointed | — | DOURGARIAN, Dennis |
| 06/04/2016 | Person with significant control added | — | Broadsoft Uk Holding Company Ltd |
| 05/10/2012 | Director appointed | — | THOLEN, James Albert |
| 05/10/2012 | Director appointed | — | TESSLER, Michael |
| 05/10/2012 | Director appointed | — | SERAVALLI, Mary Ellen |
| 05/10/2012 | Corporate-secretary appointed | — | BIRD & BIRD COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROADSOFT UK OPERATING COMPANY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BROADSOFT UK OPERATING COMPANY LTD (08241924)
BROADSOFT UK OPERATING COMPANY LTD is a private limited company incorporated on 5 October 2012 and registered in the United Kingdom under company number 08241924. Its registered office is at 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Broadsoft Uk Holding Company Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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