Ltd Facts The UK company register, as filed

Register entry · No. 07611043

BROAD INTEGRATED SYSTEMS LTD

Active Private Limited Company Incorporated 20 Apr 2011

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 May 2026 (173 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £72,929: it owed more than it owned.

    Accounts to 30 Mar 2025 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, UNITED KINGDOM, GU7 1EW

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 May 2026 · OVERDUE
    Last made up to
    7 May 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROAD INTEGRATED SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2025 not published not published £371 £-72,929 5
30 Mar 2024 not published not published £6,394 £1 5
31 Mar 2023 not published not published £31,819 £70,447 6
31 Mar 2022 not published not published £46,071 £59,316 8
31 Mar 2021 not published not published £36,895 £8,343 10
31 Mar 2020 not published not published £59,222 £24,949 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Nicholas Daniel Broad Director Director 20 Apr 2011 — February 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luke Nicholas Daniel Broad Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 May 2016 — February 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROAD INTEGRATED SYSTEMS LTD still trading?

The register shows BROAD INTEGRATED SYSTEMS LTD as active.

What does BROAD INTEGRATED SYSTEMS LTD do?

It files the industry code 71129 (Other engineering activities).

When was BROAD INTEGRATED SYSTEMS LTD set up?

It was incorporated on 20 April 2011.

When are BROAD INTEGRATED SYSTEMS LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.

When is BROAD INTEGRATED SYSTEMS LTD's next confirmation statement due?

It was due on 21 May 2026 and is overdue.

Who runs BROAD INTEGRATED SYSTEMS LTD?

BROAD INTEGRATED SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (71129), active, set up around the same time. More in this industry →

  1. SC413810 BICEDIN LTD Active Private Limited Company Inc. 30 Dec 2011 71129 · Other engineering activities
  2. SC413838 GREIG PENMAN LTD Active Private Limited Company Inc. 30 Dec 2011 71129 · Other engineering activities
  3. 07892204 SMC DESIGN SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2011 71129 · Other engineering activities
  4. SC413692 IMPRESSIVE ENGINEERING LIMITED Active Private Limited Company Inc. 23 Dec 2011 42990 · Construction of other civil engineering projects n.e.c.
  5. SC413704 JRF SUBSEA UK LTD. Active Private Limited Company Inc. 23 Dec 2011 71129 · Other engineering activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House