BROADBEAN TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadbean Technology Limited. The company was founded 23 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	77 Marsh Wall, Marsh Wall, London, England, E14 9SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent

BROADBEAN TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement