BROADBEAN TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

04283360

Incorporation date

07/09/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/11/2025

Satisfaction of charge 042833600006 in full

View PDF (1 pages)

18/11/2025

Satisfaction of charge 042833600005 in full

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

28/07/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

28/07/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

28/07/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-28

View PDF (1 pages)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

19/06/2024

Registered office address changed from 77 Marsh Wall Marsh Wall London E14 9SH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-19

View PDF (1 pages)

19/06/2024

Director's details changed for Ryan Scott Steelberg on 2024-03-13

View PDF (2 pages)

19/06/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-13

View PDF (2 pages)

19/06/2024

Director's details changed for Michael Leonard Zemetra on 2024-03-13

View PDF (2 pages)

24/04/2024

Registration of charge 042833600005, created on 2024-04-19

View PDF (62 pages)

24/04/2024

Registration of charge 042833600006, created on 2024-04-19

View PDF (328 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/12/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

09/08/2023

Appointment of Michael Leonard Zemetra as a director on 2023-06-13

View PDF (2 pages)

09/08/2023

Appointment of Ryan Scott Steelberg as a director on 2023-06-13

View PDF (2 pages)

08/08/2023

Termination of appointment of Ahern Dull as a director on 2023-06-12

View PDF (1 pages)

08/08/2023

Termination of appointment of Alexandros Fourlis as a director on 2023-06-12

View PDF (1 pages)

18/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/12/2022

Director's details changed for Mr. Alexandros Fourlos on 2022-12-19

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

23/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/08/2022

Cessation of Camaro Parent, Llc as a person with significant control on 2016-06-04

View PDF (1 pages)

01/07/2022

Appointment of Mr. Alexandros Fourlos as a director on 2022-06-23

View PDF (2 pages)

27/05/2022

Termination of appointment of Mary Delaney as a director on 2022-05-17

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Irina Novoselsky as a director on 2021-05-20

View PDF (1 pages)

14/06/2021

Termination of appointment of Chester Kwasniak as a director on 2020-10-02

View PDF (1 pages)

11/06/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/06/2021

Appointment of Director Mary Delaney as a director on 2020-10-20

View PDF (2 pages)

05/06/2021

Appointment of Director Ahern Dull as a director on 2021-05-20

View PDF (2 pages)

29/09/2020

Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall Marsh Wall London E14 9SH on 2020-09-29

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Chester Kwasniak as a director on 2019-06-17

View PDF (2 pages)

10/04/2019

Termination of appointment of Farhan Yasin as a director on 2019-04-01

View PDF (1 pages)

10/04/2019

Appointment of Director Irina Novoselsky as a director on 2019-04-01

View PDF (2 pages)

15/03/2019

Termination of appointment of William Alex Green as a secretary on 2019-03-15

View PDF (1 pages)

15/03/2019

Termination of appointment of William Alex Green as a director on 2019-03-15

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/11/2017

Appointment of Director Farhan Yasin as a director on 2017-10-25

View PDF (2 pages)

25/10/2017

Termination of appointment of Kevin Michael Knapp as a director on 2017-10-24

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/09/2017

Change of details for Apollo Global Management, Llc as a person with significant control on 2017-07-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

08/09/2017

Change of details for Careerbuilder, Llc as a person with significant control on 2017-07-31

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

06/04/2016

Registered office address changed from First Floor 13-21 Curtain Road London EC2A 3LT to The South Quay Building 189 Marsh Wall London E14 9SH on 2016-04-06

View PDF (1 pages)

15/11/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

18/11/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

09/04/2014

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 2014-04-09

View PDF (2 pages)

09/04/2014

Appointment of William Alex Green as a secretary

View PDF (3 pages)

09/04/2014

Appointment of William Alex Green as a director

View PDF (3 pages)

09/04/2014

Appointment of Kevin Michael Knapp as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Frances Sallas as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Kelly Robinson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Daniel Martin as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Stuart Passmore as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of James Welsh as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Ian Hanson as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Frances Sallas as a secretary

View PDF (1 pages)

03/04/2014

Termination of appointment of James Welsh as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Ian Hanson as a director

View PDF (1 pages)

24/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/03/2014

Memorandum and Articles of Association

View PDF (33 pages)

18/02/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

13/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

13/09/2013

Director's details changed for Ian Lawrence Hanson on 2013-09-07

View PDF (2 pages)

13/09/2013

Director's details changed for Ian Lawrence Hanson on 2013-09-07

View PDF (2 pages)

30/08/2013

Appointment of Ian Lawrence Hanson as a director

View PDF (3 pages)

28/08/2013

Appointment of Mr James Justin Siderfin Welsh as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Keith Potts as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Damian Mccallion as a secretary

View PDF (2 pages)

23/07/2013

Appointment of Frances Louise Sallas as a secretary

View PDF (3 pages)

15/03/2013

Statement of company's objects

View PDF (2 pages)

15/03/2013

Resolutions

View PDF (1 pages)

15/03/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/05/2012

Termination of appointment of Leif Mahon-Daly as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (8 pages)

21/06/2011

Secretary's details changed for Damian Thomas Mccallion on 2011-06-20

View PDF (2 pages)

21/06/2011

Director's details changed for Dr Keith Richard Potts on 2011-06-20

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Kelly John Robinson on 2011-06-20

View PDF (2 pages)

21/06/2011

Director's details changed for Daniel John Martin on 2011-06-20

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Stuart Passmore on 2011-06-20

View PDF (2 pages)

19/04/2011

Director's details changed for Leif Mahon-Daly on 2011-04-14

View PDF (2 pages)

28/02/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

20/01/2011

Appointment of Stuart Passmore as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Daniel Mcguire as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (17 pages)

18/08/2010

Termination of appointment of Richard Titus as a director

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

08/10/2009

Appointment of Richard David Titus as a director

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (7 pages)

14/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/12/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

01/11/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

01/11/2008

Registered office changed on 01/11/2008 from 40 marsh wall london E14 9TP

View PDF (1 pages)

01/11/2008

Appointment terminated director stuart passmore

View PDF (1 pages)

01/11/2008

Appointment terminated secretary dionne feldman

View PDF (1 pages)

01/11/2008

Appointment terminated director and secretary bradley placks

View PDF (1 pages)

01/11/2008

Director appointed keith richard potts

View PDF (3 pages)

01/11/2008

Secretary appointed damian mccallion

View PDF (3 pages)

01/11/2008

Director appointed leif mahon-daly

View PDF (3 pages)

01/11/2008

Director appointed daniel john martin

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2008

Director appointed stuart alfred passmore

View PDF (2 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Registered office changed on 30/03/07 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

15/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

03/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

10/11/2004

Registered office changed on 10/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

21/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

13/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

01/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Accounting reference date extended from 30/09/02 to 31/01/03

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

13/09/2002

Director resigned

View PDF (1 pages)

29/10/2001

Ad 07/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (2 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

Registered office changed on 14/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

07/09/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Passmore, Stuart	Director	13/12/2010 - 31/03/2014	5
QA REGISTRARS LIMITED	Nominee Secretary	07/09/2001 - 07/09/2001	9026
QA NOMINEES LIMITED	Nominee Director	07/09/2001 - 07/09/2001	8850
Hanson, Ian Lawrence	Director	07/08/2013 - 31/03/2014	99
Titus, Richard David	Director	01/07/2009 - 15/07/2010	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADBEAN TECHNOLOGY LIMITED

BROADBEAN TECHNOLOGY LIMITED is an(a) Active company incorporated on 07/09/2001 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBEAN TECHNOLOGY LIMITED?

BROADBEAN TECHNOLOGY LIMITED is currently Active. It was registered on 07/09/2001 .

Where is BROADBEAN TECHNOLOGY LIMITED located?

BROADBEAN TECHNOLOGY LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BROADBEAN TECHNOLOGY LIMITED do?

BROADBEAN TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADBEAN TECHNOLOGY LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.