Website & contact details
- Group website
- The site of this company’s group or brand.
Broadsoft Ltd
- Incorporated
- 5 July 2005 (21 years)
- Previously known as
- Broadsoft Hosted IP Communications Ltd (until 1 July 2014)Hosted IP Communications (Europe) Limited (until 2 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Full
- Address
- 9-11 New SquareBedfont LakesFelthamFelthamTW14 8HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born April 1975 (51)
Director · Appointed 27 July 2018
British
Born May 1975 (51)
Officer history (20 former)
24 May 2024
24 May 2024
1 February 2021
2 November 2020
7 August 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
25 July 2018
1 December 2016
1 December 2016
12 August 2013
12 August 2013
12 August 2013
12 August 2013
12 August 2013
Resigned Murdoch, Robert as Director
12 August 2013
12 August 2013
12 August 2013
12 August 2013
12 August 2013
Resigned Aabryn, Paul as Director
12 August 2013
Resigned Matthews, Gaynor as Director
11 August 2013
Resigned Brind, James as Director
30 January 2013
Appointed Murdoch, Robert as Director
3 May 2011
1 February 2011
Appointed Aabryn, Paul as Director
1 February 2011
Appointed Brind, James as Director
5 June 2009
Resigned Douglas, Fraser as Director
1 April 2008
Appointed Douglas, Fraser as Director
23 July 2007
Resigned Crowe, Lee as Director
1 December 2006
13 March 2006
Appointed Crowe, Lee as Director
13 March 2006
Appointed Matthews, Gaynor as Director
13 March 2006
Resigned Brook, Tony as Director
21 November 2005
Appointed Brook, Tony as Director
21 November 2005
Resigned Murdoch, Rob as Director
5 July 2005
5 July 2005
5 July 2005
Appointed Murdoch, Rob as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06640658
Former controllers (1)
14 May 2019
Ceased Broadsoft UK Holding Company Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadsoft Ltd This company Owns 75–100% of shares
Splunk Services UK Limited Owns 75–100% of shares
Tandberg Products UK Limited Owns 75–100% of shares
Tandberg Telecom UK Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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