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BROADBEAN TECHNOLOGY LIMITED - 77 Marsh Wall Marsh Wall, London, E14 9SH, England, United Kingdom
Company Information
- Company registration number
- 04283360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Marsh Wall Marsh Wall
- London
- E14 9SH
- England 77 Marsh Wall Marsh Wall, London, E14 9SH, England UK
Management
- Managing Directors
- FOURLOS, Alexandros
- STEELBERG, Ryan Scott
- ZEMETRA, Michael Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Camaro Parent, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIREBEAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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BROADBEAN TECHNOLOGY LIMITED Company Description
- BROADBEAN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04283360. Its current trading status is "live". It was registered 2001-09-07. It was previously called FIREBEAN LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 77 Marsh Wall Marsh Wall .
Get BROADBEAN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadbean Technology Limited - 77 Marsh Wall Marsh Wall, London, E14 9SH, England, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-24) - MR01
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accounts-with-accounts-type-full (2024-01-08) - AA
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mortgage-satisfy-charge-full (2023-05-18) - MR04
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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confirmation-statement-with-updates (2023-12-27) - CS01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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notification-of-a-person-with-significant-control-statement (2022-08-23) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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accounts-with-accounts-type-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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auditors-resignation-company (2016-05-13) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-02-18) - AA
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memorandum-articles (2014-03-03) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-account-reference-date-company-current-extended (2014-11-18) - AA01
keyboard_arrow_right 2013
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resolution (2013-03-15) - RESOLUTIONS
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statement-of-companys-objects (2013-03-15) - CC04
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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termination-secretary-company-with-name (2013-07-23) - TM02
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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accounts-with-accounts-type-full (2013-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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legacy (2012-06-18) - MG02
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legacy (2012-12-18) - MG01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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change-person-director-company-with-change-date (2011-06-21) - CH01
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accounts-with-accounts-type-full (2011-02-28) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2009-10-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-01) - 288a
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legacy (2008-12-16) - 363a
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legacy (2008-03-17) - 288a
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legacy (2008-10-01) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-11-01) - 288b
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legacy (2008-11-01) - 287
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legacy (2008-11-01) - 225
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legacy (2007-10-26) - 395
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legacy (2007-03-30) - 287
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legacy (2007-09-07) - 288a
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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legacy (2005-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA
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legacy (2003-10-13) - 363s
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legacy (2003-10-01) - 288a
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legacy (2003-02-12) - 395
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accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
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legacy (2002-09-20) - 363s
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legacy (2002-09-13) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-05) - CERTNM
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 287
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legacy (2001-09-14) - 288b
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legacy (2001-09-14) - 287
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incorporation-company (2001-09-07) - NEWINC
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legacy (2001-10-29) - 88(2)R