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Broadberry Data Systems Limited

Broadberry Data Systems Limited is an active company incorporated on 20 December 1993 with the registered office located in Uxbridge, Buckinghamshire. Broadberry Data Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02882275
Private limited company
Age
31 years
Incorporated 20 December 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 16 Feb 2025 (6 months ago)
Previous address was Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP England
Telephone
02089976000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • American • Lives in United States • Born in Apr 1979
Director • Ceo • American • Lives in United States • Born in Sep 1958
Director • Chief Finance Officer • American • Lives in United States • Born in Nov 1966
Berry Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Pump Service Engineering Limited
Colin Peter Broadberry is a mutual person.
Active
Brentside Management Co. Limited
Colin Peter Broadberry is a mutual person.
Active
Berry Bidco Limited
Colin Peter Broadberry is a mutual person.
Active
Broadberry Investments Ltd
Colin Peter Broadberry is a mutual person.
Active
Broadberry Developments Ltd
Colin Peter Broadberry is a mutual person.
Active
Broadberry Residential Ltd
Colin Peter Broadberry is a mutual person.
Active
CB Commercial Finance Ltd
Colin Peter Broadberry is a mutual person.
Active
BD Lovel Road Ltd
Colin Peter Broadberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £899K (-20%)
Turnover
£18.93M
Decreased by £2.12M (-10%)
Employees
24
Increased by 1 (+4%)
Total Assets
£7.72M
Decreased by £2.99M (-28%)
Total Liabilities
-£2.65M
Decreased by £2.92M (-52%)
Net Assets
£5.08M
Decreased by £68K (-1%)
Debt Ratio (%)
34%
Decreased by 17.7% (-34%)
Latest Activity
Colin Peter Broadberry Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
6 Months Ago on 16 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Tyler Mcgaughey Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Tyler Mcgaughey Appointed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Arthur Ataie Details Changed
4 Years Ago on 30 Jul 2021
Mr Pamela Piasecki Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Director's details changed for Mr Arthur Ataie on 30 July 2021
Submitted on 11 Aug 2025
Director's details changed for Mr Pamela Piasecki on 30 July 2021
Submitted on 7 Aug 2025
Director's details changed for Mr Tyler Mcgaughey on 17 July 2024
Submitted on 6 Aug 2025
Termination of appointment of Colin Peter Broadberry as a director on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP England to Belmont House Belmont Road Uxbridge UB8 1HE on 16 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Integration House 61 Bideford Avenue Perivale Perivale Middlesex UB6 7PP on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Tyler Mcgaughey as a director on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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