BROADBEAN TECHNOLOGY LIMITED
Company number 04283360 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Notification of Veritone Uk Ltd as a person with significant control on 2023-06-13 · 2 pages | View document |
| 31 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-31 · 2 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 042833600006 in full · 1 page | View document |
| 18 Nov 2025 | Satisfaction of charge 042833600005 in full · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 28 Jul 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 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 28 Jul 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 4 Feb 2025 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 19 Jun 2024 | Director's details changed for Ryan Scott Steelberg on 2024-03-13 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Michael Leonard Zemetra on 2024-03-13 · 2 pages | View document |
| 19 Jun 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 · 1 page | View document |
| 19 Jun 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-13 · 2 pages | View document |
| 24 Apr 2024 | Registration of charge 042833600005, created on 2024-04-19 · 62 pages | View document |
| 24 Apr 2024 | Registration of charge 042833600006, created on 2024-04-19 · 328 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 9 Aug 2023 | Appointment of Ryan Scott Steelberg as a director on 2023-06-13 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Michael Leonard Zemetra as a director on 2023-06-13 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Alexandros Fourlis as a director on 2023-06-12 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Ahern Dull as a director on 2023-06-12 · 1 page | View document |
| 18 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr. Alexandros Fourlos on 2022-12-19 · 2 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 14 Jun 2021 | Termination of appointment of Chester Kwasniak as a director on 2020-10-02 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Irina Novoselsky as a director on 2021-05-20 · 1 page | View document |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR CHESTER KWASNIAK | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED DIRECTOR IRINA NOVOSELSKY | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FARHAN YASIN | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED DIRECTOR FARHAN YASIN | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNAPP | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / APOLLO GLOBAL MANAGEMENT, LLC / 31/07/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / CAREERBUILDER, LLC / 31/07/2017 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM FIRST FLOOR 13-21 CURTAIN ROAD LONDON EC2A 3LT | View document |
| 15 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 18 Nov 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED KEVIN MICHAEL KNAPP | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED WILLIAM ALEX GREEN | View document |
| 9 Apr 2014 | SECRETARY APPOINTED WILLIAM ALEX GREEN | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY ROBINSON | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART PASSMORE | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | View document |
| 13 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | View document |
| 23 Jul 2013 | SECRETARY APPOINTED FRANCES LOUISE SALLAS | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION | View document |
| 15 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Mar 2013 | ADOPT ARTICLES 11/02/2013 | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | View document |
| 29 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN ROBINSON / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PASSMORE / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MARTIN / 20/06/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 14/04/2011 | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED STUART PASSMORE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGUIRE | View document |
| 22 Dec 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS | View document |
| 7 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED LEIF MAHON-DALY | View document |
| 1 Nov 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRADLEY PLACKS | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DIONNE FELDMAN | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STUART PASSMORE | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED DANIEL JOHN MARTIN | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED KEITH RICHARD POTTS | View document |
| 1 Nov 2008 | SECRETARY APPOINTED DAMIAN MCCALLION | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 40 MARSH WALL LONDON E14 9TP | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED STUART ALFRED PASSMORE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ | View document |
| 15 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | COMPANY NAME CHANGED FIREBEAN LIMITED CERTIFICATE ISSUED ON 05/10/01 | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |