This company is commonly known as Broadbean Technology Limited. The company was founded 22 years ago and was given the registration number 04283360. The firm's registered office is in LONDON. You can find them at 77 Marsh Wall, Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADBEAN TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04283360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Marsh Wall, Marsh Wall, London, England, E14 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77 Marsh Wall, Marsh Wall, London, England, E14 9SH | Director | 13 June 2023 | Active |
| 77 Marsh Wall, Marsh Wall, London, England, E14 9SH | Director | 13 June 2023 | Active |
| 116 Gosset Street, Bethnal Green, London, E2 6NT | Secretary | 31 August 2007 | Active |
| First Floor, 13-21 Curtain Road, London, United Kingdom, EC2A 3LT | Secretary | 31 March 2014 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Secretary | 15 October 2008 | Active |
| 8, Prince's Avenue, Woodford Green, IG8 OLN | Secretary | 07 September 2001 | Active |
| Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT | Secretary | 27 June 2013 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 07 September 2001 | Active |
| 200 North Lasalle, 200 North Lasalle Street, Suite 1100, Chicago, United States, 60601 | Director | 20 October 2020 | Active |
| 200 North Lasalle, 200 North Lasalle Street, Suite 1100, Chicago, United States, 60601 | Director | 20 May 2021 | Active |
| 60a The Avenue, Ealing, London, W13 8LS | Director | 07 September 2001 | Active |
| 77 Marsh Wall, Marsh Wall, London, England, E14 9SH | Director | 23 June 2022 | Active |
| First Floor, 13-21 Curtain Road, London, United Kingdom, EC2A 3LT | Director | 31 March 2014 | Active |
| Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT | Director | 07 August 2013 | Active |
| First Floor, 13-21 Curtain Road, London, Uk, EC2A 3LT | Director | 31 March 2014 | Active |
| 77 Marsh Wall, Marsh Wall, London, England, E14 9SH | Director | 17 June 2019 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 15 October 2008 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 15 October 2008 | Active |
| 31 Echo Heights, London, E4 7JZ | Director | 08 August 2003 | Active |
| 77 Marsh Wall, Marsh Wall, London, England, E14 9SH | Director | 01 April 2019 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 13 December 2010 | Active |
| 25 Onslow Gardens, South Woodford, London, E18 1ND | Director | 31 January 2008 | Active |
| 8, Prince's Avenue, Woodford Green, IG8 OLN | Director | 07 September 2001 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 15 October 2008 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 07 September 2001 | Active |
| Suite 143, 77 Beak Street, London, W1F 9DB | Director | 01 July 2009 | Active |
| Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT | Director | 07 August 2013 | Active |
| The South Quay Building, 189 Marsh Wall, London, England, E14 9SH | Director | 25 October 2017 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 07 September 2001 | Active |
| Camaro Parent, Llc | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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