Broking Software Systems Limited

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Broking Software Systems Limited

02284466Private Limited With Share Capital

The Coach House Powell Road, Buckhurst Hill, IG95RD
Incorporated

05/08/1988

Company Age

37 years

Directors

2

Employees

1

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Broking Software Systems Limited (02284466) is a private limited with share capital incorporated on 05/08/1988 (37 years old) and registered in buckhurst hill, IG95RD. The company operates under SIC code 62012 - business and domestic software development.

Broking software systems limited is an information technology and services company based out of 1 alie street, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/08/1988
IG95RD
1 employees

Financial Overview

Total Assets

£32.4K

Liabilities

£41.2K

Net Assets

£-8.8K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:12-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Mortgage
Date:08-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2002
Legacy
Category:Officers
Date:15-02-2002
Resolution
Category:Resolution
Date:11-02-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Address
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Mortgage
Date:24-07-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Legacy
Category:Capital
Date:17-08-1998
Legacy
Category:Annual Return
Date:26-06-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1997
Legacy
Category:Capital
Date:16-05-1997
Legacy
Category:Officers
Date:15-05-1997
Legacy
Category:Officers
Date:21-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1996
Legacy
Category:Annual Return
Date:19-08-1996
Legacy
Category:Address
Date:08-05-1996
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1994
Legacy
Category:Officers
Date:18-07-1994
Legacy
Category:Annual Return
Date:18-07-1994
Legacy
Category:Officers
Date:11-05-1994

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/05/2025
Latest Accounts31/03/2025

Trading Addresses

Token House, 11-12 Tokenhouse Yard, London, EC2R7AS
The Coach House, Powell Road, Buckhurst Hill, IG95RDRegistered

Related Companies

1

Contact

03333404000
The Coach House Powell Road, Buckhurst Hill, IG95RD