BROADCOM EUROPE LIMITED

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BROADCOM EUROPE LIMITED

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Key Data

Status

Active

Company No.

04085571

Incorporation date

06/10/2000

Size

Full

Contacts

Registered address

Registered address

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BDCopy
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Latest events (Record since 06/10/2000)
dot icon13/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon01/08/2025
Full accounts made up to 2024-10-31
dot icon19/12/2024
Director's details changed for Lee Kian Ching on 2024-12-17
dot icon09/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon20/08/2024
Full accounts made up to 2023-10-31
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon01/08/2023
Full accounts made up to 2022-10-31
dot icon05/10/2022
Confirmation statement made on 2022-09-29 with updates
dot icon02/08/2022
Full accounts made up to 2021-10-31
dot icon07/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon08/08/2021
Full accounts made up to 2020-10-31
dot icon18/06/2021
Termination of appointment of Thomas Harry Krause Jr. as a director on 2021-06-04
dot icon18/06/2021
Appointment of Ivy Yu Wen-Lan Pong as a director on 2021-06-04
dot icon22/10/2020
Full accounts made up to 2019-10-31
dot icon15/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon03/03/2020
Appointment of Lee Kian Ching as a director on 2020-02-28
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Termination of appointment of Pong Chuen Low as a director on 2020-02-28
dot icon14/11/2019
Full accounts made up to 2018-10-31
dot icon08/11/2019
Notification of Broadcom, Inc. as a person with significant control on 2019-11-06
dot icon08/11/2019
Cessation of Broadcom Limited as a person with significant control on 2019-11-06
dot icon10/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon07/10/2019
Termination of appointment of Abogado Nominees Limited as a secretary on 2018-10-17
dot icon24/10/2018
Full accounts made up to 2017-10-31
dot icon11/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon03/10/2018
Compulsory strike-off action has been discontinued
dot icon02/10/2018
First Gazette notice for compulsory strike-off
dot icon28/09/2018
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2018-09-28
dot icon04/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon02/08/2017
Appointment of Mark Brazeal as a secretary on 2017-04-01
dot icon04/07/2017
Full accounts made up to 2016-10-30
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Termination of appointment of Mark Robert Mohler as a secretary on 2017-03-24
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Appointment of Pong Chuen Low as a director on 2017-04-01
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Termination of appointment of Mark Robert Mohler as a director on 2017-03-24
dot icon21/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon01/10/2016
Full accounts made up to 2015-12-31
dot icon20/05/2016
Termination of appointment of Anthony Edward Maslowski as a director on 2016-03-24
dot icon20/04/2016
Appointment of Thomas Harry Krause Jr as a director on 2016-03-24
dot icon30/03/2016
Appointment of Anthony Edward Maslowski as a director on 2016-02-11
dot icon30/03/2016
Appointment of Mark Robert Mohler as a secretary on 2016-02-01
dot icon30/03/2016
Appointment of Mark Robert Mohler as a director on 2016-02-01
dot icon30/03/2016
Termination of appointment of Thomas Peter Andrew as a director on 2016-02-01
dot icon30/03/2016
Termination of appointment of Deann Work as a secretary on 2016-02-01
dot icon30/03/2016
Termination of appointment of Deann Work as a director on 2016-02-01
dot icon30/03/2016
Current accounting period shortened from 2016-12-31 to 2016-10-31
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon08/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon17/11/2014
Auditor's resignation
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/08/2014
Full accounts made up to 2013-12-31
dot icon29/08/2014
Termination of appointment of Robert Linas Tirva as a director on 2014-07-23
dot icon29/08/2014
Appointment of Thomas Peter Andrew as a director on 2014-07-23
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon14/02/2013
Termination of appointment of Eric Brandt as a director
dot icon14/02/2013
Termination of appointment of Robert Rango as a director
dot icon14/02/2013
Appointment of Robert Linas Tirva as a director
dot icon14/02/2013
Appointment of Deann Work as a director
dot icon16/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon04/07/2012
Full accounts made up to 2011-12-31
dot icon20/12/2011
Resolutions
dot icon25/11/2011
Statement by directors
dot icon25/11/2011
Statement of capital on 2011-11-25
dot icon25/11/2011
Solvency statement dated 21/11/11
dot icon25/11/2011
Resolutions
dot icon17/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon27/05/2011
Secretary's details changed for Deann Work on 2011-03-15
dot icon27/05/2011
Director's details changed for Robert Americo Rango on 2011-03-15
dot icon15/02/2011
Secretary's details changed for Deann Work on 2010-07-15
dot icon15/02/2011
Director's details changed for Robert Americo Rango on 2010-07-15
dot icon15/02/2011
Director's details changed for Robert a Rango on 2004-09-17
dot icon06/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon02/06/2010
Appointment of Deann Work as a secretary
dot icon19/01/2010
Termination of appointment of Cary Berger as a secretary
dot icon14/01/2010
Termination of appointment of Cary Berger as a director
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon14/05/2009
Resolutions
dot icon27/12/2008
Resolutions
dot icon03/11/2008
Return made up to 06/10/08; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon02/07/2008
Appointment terminate, director and secretary david alexander dull logged form
dot icon30/06/2008
Director and secretary appointed cary j a berger
dot icon05/11/2007
Return made up to 06/10/07; full list of members
dot icon05/11/2007
Secretary's particulars changed;director's particulars changed
dot icon05/11/2007
Director's particulars changed
dot icon05/11/2007
Director's particulars changed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
New director appointed
dot icon09/10/2007
Director resigned
dot icon02/05/2007
Full accounts made up to 2005-12-31
dot icon09/01/2007
New director appointed
dot icon11/11/2006
Return made up to 06/10/06; full list of members
dot icon16/10/2006
Director resigned
dot icon14/02/2006
Full accounts made up to 2004-12-31
dot icon15/11/2005
Return made up to 06/10/05; full list of members
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon11/07/2005
Conso s-div 20/05/05
dot icon11/07/2005
Nc inc already adjusted 20/05/05
dot icon11/07/2005
Resolutions
dot icon11/07/2005
Resolutions
dot icon11/07/2005
Resolutions
dot icon01/06/2005
Return made up to 06/10/04; full list of members
dot icon18/05/2005
Registered office changed on 18/05/05 from: 334 science park milton road cambridge CB4 0WN
dot icon18/05/2005
New secretary appointed
dot icon11/01/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2004
New director appointed
dot icon21/12/2004
New director appointed
dot icon21/12/2004
New secretary appointed;new director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Secretary resigned
dot icon21/12/2004
Ad 27/09/04--------- £ si [email protected]=11489 £ ic 1115034/1126523
dot icon21/12/2004
Ad 17/09/04--------- £ si [email protected]=18740 £ ic 1096294/1115034
dot icon23/11/2004
Resolutions
dot icon23/11/2004
Resolutions
dot icon23/11/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon22/10/2004
Certificate of change of name
dot icon15/06/2004
Ad 22/04/02--------- £ si [email protected]
dot icon06/05/2004
Accounts for a small company made up to 2003-12-31
dot icon22/04/2004
S-div 30/03/04
dot icon21/04/2004
Ad 31/03/04--------- £ si [email protected]=159580 £ ic 936714/1096294
dot icon21/04/2004
Conve 30/03/04
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
£ nc 1072830/1370995 30/03/04
dot icon28/01/2004
Particulars of mortgage/charge
dot icon05/11/2003
Ad 22/10/03--------- £ si [email protected]=175290 £ ic 761424/936714
dot icon30/10/2003
Return made up to 06/10/03; change of members
dot icon22/10/2003
New secretary appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
Secretary resigned
dot icon17/07/2003
Registered office changed on 17/07/03 from: c/o cambridge consultants science park, milton road cambridge cambridgeshire CB4 0DW
dot icon08/07/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
New director appointed
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Ad 13/05/03--------- £ si [email protected]=350578 £ si [email protected]=2050 £ ic 335808/688437
dot icon03/06/2003
Conve 21/05/03
dot icon03/06/2003
£ nc 536963/1072830 09/05/03
dot icon24/05/2003
£ ic 353808/335808 13/05/03 £ sr [email protected]=18000
dot icon10/05/2003
Particulars of mortgage/charge
dot icon30/04/2003
Director resigned
dot icon06/11/2002
Return made up to 06/10/02; change of members
dot icon21/05/2002
Accounts for a small company made up to 2001-12-31
dot icon22/11/2001
New director appointed
dot icon22/11/2001
Ad 09/11/01--------- £ si [email protected]=175606 £ ic 178202/353808
dot icon22/11/2001
Resolutions
dot icon22/11/2001
Resolutions
dot icon22/11/2001
Resolutions
dot icon22/11/2001
£ nc 425000/536963 09/11/01
dot icon03/11/2001
Return made up to 06/10/01; full list of members
dot icon10/09/2001
Director resigned
dot icon10/09/2001
New director appointed
dot icon06/09/2001
Resolutions
dot icon03/09/2001
New director appointed
dot icon07/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon07/08/2001
Ad 16/07/01--------- £ si [email protected]=125581 £ ic 53119/178700
dot icon28/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Ad 12/06/01--------- £ si [email protected]=2500 £ ic 50619/53119
dot icon08/06/2001
New director appointed
dot icon08/06/2001
New director appointed
dot icon08/06/2001
Ad 29/05/01--------- £ si [email protected]=18000 £ ic 32619/50619
dot icon22/05/2001
New director appointed
dot icon17/05/2001
New secretary appointed
dot icon17/05/2001
Ad 23/04/01--------- £ si [email protected]=17499 £ ic 15120/32619
dot icon17/05/2001
Nc inc already adjusted 23/04/01
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Resolutions
dot icon17/05/2001
Resolutions
dot icon11/05/2001
Particulars of mortgage/charge
dot icon30/04/2001
Ad 20/03/01--------- £ si [email protected]=15119 £ ic 1/15120
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
Director resigned
dot icon10/04/2001
Memorandum and Articles of Association
dot icon10/04/2001
Nc inc already adjusted 20/03/01
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Resolutions
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Resolutions
dot icon10/04/2001
S-div 20/03/01
dot icon30/03/2001
Registered office changed on 30/03/01 from: abbots house abbey street reading berkshire RG1 3BD
dot icon30/03/2001
New director appointed
dot icon30/03/2001
New director appointed
dot icon04/12/2000
Memorandum and Articles of Association
dot icon30/11/2000
Certificate of change of name
dot icon06/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADCOM EUROPE LIMITED

BROADCOM EUROPE LIMITED is an(a) Active company incorporated on 06/10/2000 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 2 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 BROADCOM EUROPE LIMITED?

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BROADCOM EUROPE LIMITED is currently Active. It was registered on 06/10/2000 .

Where is BROADCOM EUROPE LIMITED located?

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BROADCOM EUROPE LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does BROADCOM EUROPE LIMITED do?

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BROADCOM EUROPE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BROADCOM EUROPE LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-29 with no updates.