opendata.bot
Company number
15928440

BROADHEAD TECHNOLOGIES LIMITED

Officer · GOW, Paul Robert and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BROADHEAD TECHNOLOGIES LIMITED
Company number
15928440
Registered office
62 THE STREET, ASHTEAD, KT21 1AT, ENGLAND
Company type
Private Limited Company
Incorporated on
2 September 2024
Status
Active
Age
2 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 02/09/2024
Active
director
Appointed 16/12/2024
Active
director
Appointed 02/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Ross
Notified 02/09/2024
Mr Paul Robert Gow
Notified 02/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Ross
born 04/1971 · Hong Kong owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/09/2024
Mr Paul Robert Gow
born 01/1962 · England has significant influence or control Notified 02/09/2024 Controls 4 companies

Serving officers

director Appointed 02/09/2024
director Appointed 16/12/2024
director Appointed 02/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2024 Director appointed MASTERS, Tod
02/09/2024 Person with significant control added Mr Paul Robert Gow
02/09/2024 Person with significant control added Mr Alan Ross
02/09/2024 Director appointed ROSS, Alan
02/09/2024 Director appointed GOW, Paul Robert

Financial highlights

No figures could be read from the accounts filed on 25 Nov 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 BROADHEAD TECHNOLOGIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15928440
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Read the API docs

Frequently asked questions

What is the company number of BROADHEAD TECHNOLOGIES LIMITED?
According to the official registry, the company number of BROADHEAD TECHNOLOGIES LIMITED is 15928440.
Where is BROADHEAD TECHNOLOGIES LIMITED registered?
The registered office is 62 THE STREET, ASHTEAD, KT21 1AT, ENGLAND.
Who runs BROADHEAD TECHNOLOGIES LIMITED?
GOW, Paul Robert is listed among the officers of BROADHEAD TECHNOLOGIES LIMITED.
What is the SIC code of BROADHEAD TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls BROADHEAD TECHNOLOGIES LIMITED?
Mr Alan Ross is recorded as a person with significant control.
When are the next accounts of BROADHEAD TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BROADHEAD TECHNOLOGIES LIMITED (15928440)

BROADHEAD TECHNOLOGIES LIMITED is a private limited company incorporated on 2 September 2024 and registered in the United Kingdom under company number 15928440. Its registered office is at 62 THE STREET, ASHTEAD, KT21 1AT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Alan Ross. 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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