Menna Overview
Here’s a quick overview of BROADBEAN TECHNOLOGY LIMITED 👀 — a London based business that started in 2001.
BROADBEAN TECHNOLOGY LIMITED
- Company statusactive
- Company No04283360
- Age24 years 10 months Incorporated 7 September 2001
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BROADBEAN TECHNOLOGY LIMITED is an active company incorporated on 7 September 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 23 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| STEELBERG, Ryan Scott | director | Dec 1973 | 13 Jun 2023 |
| ZEMETRA, Michael Leonard | director | Jan 1971 | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Camaro Parent, Llc | 04 Jun 2016 |
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Here’s a quick overview of BROADBEAN TECHNOLOGY LIMITED 👀 — a London based business that started in 2001.