Broadbean Technology Limited

Company Name	Broadbean Technology Limited
Company Status	Active
Company Number	04283360
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexandros Fourlos
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	23 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	Michael Leonard Zemetra
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 June 2023(21 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chief Financial Officer, Veritone, Inc.
Country of Residence	United States
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	Ryan Scott Steelberg
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	13 June 2023(21 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	President & Chief Executive Officer, Veritone, Inc
Country of Residence	United States
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	Jay Lee Fenton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	60a The Avenue Ealing London W13 8LS

Director Name	Mr Kelly John Robinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Bradley Howard Placks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Prince's Avenue Woodford Green Essex Ig8 Oln

Secretary Name	Mr Bradley Howard Placks
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Prince's Avenue Woodford Green Essex Ig8 Oln

Director Name	Daniel McGuire
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2010)
Role	Company Director
Correspondence Address	31 Echo Heights London E4 7JZ

Secretary Name	Dionne Feldman
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2008)
Role	Company Director
Correspondence Address	116 Gosset Street Bethnal Green London E2 6NT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Daniel John Martin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Role	Business Development Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 143 77 Beak Street London W1F 9DB

Director Name	Mr Stuart Passmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	27 June 2013(11 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(11 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Kevin Michael Knapp
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	First Floor 13-21 Curtain Road London EC2A 3LT

Director Name	William Alex Green
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	First Floor 13-21 Curtain Road London EC2A 3LT

Secretary Name	William Alex Green
Nationality	British
Status	Resigned
Appointed	31 March 2014(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	First Floor 13-21 Curtain Road London EC2A 3LT

Director Name	Farhan Yasin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	The South Quay Building 189 Marsh Wall London E14 9SH

Director Name	Irina Novoselsky
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	Mr Chester Kwasniak
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	Mary Delaney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 North Lasalle 200 North Lasalle Street Suite 1100 Chicago Il 60601

Director Name	Ahern Dull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2021(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 North Lasalle 200 North Lasalle Street Suite 1100 Chicago Il 60601

Director Name	Mr Alexandros Fourlis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 June 2022(20 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 June 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	77 Marsh Wall Marsh Wall London E14 9SH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	broadbean.co.uk
Email address	[email protected]
Telephone	0800 1696932
Telephone region	Freephone

Location

Registered Address	77 Marsh Wall Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Careerbuilder International Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,384,165
Net Worth	£835,466
Cash	£907,627
Current Liabilities	£4,912,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

14 December 2012	Delivered on: 18 December 2012 Persons entitled: MW30 Limited Classification: Rent deposit deed Secured details: Â£32,696.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,696.00 the tenant charged the total deposit. See image for full details. Outstanding
18 October 2007	Delivered on: 26 October 2007 Satisfied on: 14 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
5 April 2007	Delivered on: 20 April 2007 Satisfied on: 24 March 2014 Persons entitled: Cppf (Marsh Wall) Jersey Nominee a Limited and Cppf (Marsh Wall) Jersey Nominee B Limited Classification: Deposit trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£56,437.50 plus vat (Â£66,314.06). Fully Satisfied
5 February 2003	Delivered on: 12 February 2003 Satisfied on: 1 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (26 pages)
27 December 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
9 August 2023	Appointment of Ryan Scott Steelberg as a director on 13 June 2023 (2 pages)
9 August 2023	Appointment of Michael Leonard Zemetra as a director on 13 June 2023 (2 pages)
8 August 2023	Termination of appointment of Alexandros Fourlis as a director on 12 June 2023 (1 page)
8 August 2023	Termination of appointment of Ahern Dull as a director on 12 June 2023 (1 page)
18 May 2023	Satisfaction of charge 4 in full (1 page)
23 December 2022	Full accounts made up to 31 December 2021 (25 pages)
19 December 2022	Director's details changed for Mr. Alexandros Fourlos on 19 December 2022 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
23 August 2022	Cessation of Camaro Parent, Llc as a person with significant control on 4 June 2016 (1 page)
23 August 2022	Notification of a person with significant control statement (2 pages)
1 July 2022	Appointment of Mr. Alexandros Fourlos as a director on 23 June 2022 (2 pages)
27 May 2022	Termination of appointment of Mary Delaney as a director on 17 May 2022 (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Irina Novoselsky as a director on 20 May 2021 (1 page)
14 June 2021	Termination of appointment of Chester Kwasniak as a director on 2 October 2020 (1 page)
11 June 2021	Full accounts made up to 31 December 2019 (24 pages)
5 June 2021	Appointment of Director Ahern Dull as a director on 20 May 2021 (2 pages)
5 June 2021	Appointment of Director Mary Delaney as a director on 20 October 2020 (2 pages)
29 September 2020	Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall Marsh Wall London E14 9SH on 29 September 2020 (1 page)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 December 2018 (22 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Chester Kwasniak as a director on 17 June 2019 (2 pages)
10 April 2019	Appointment of Director Irina Novoselsky as a director on 1 April 2019 (2 pages)
10 April 2019	Termination of appointment of Farhan Yasin as a director on 1 April 2019 (1 page)
15 March 2019	Termination of appointment of William Alex Green as a director on 15 March 2019 (1 page)
15 March 2019	Termination of appointment of William Alex Green as a secretary on 15 March 2019 (1 page)
9 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 November 2017	Appointment of Director Farhan Yasin as a director on 25 October 2017 (2 pages)
1 November 2017	Appointment of Director Farhan Yasin as a director on 25 October 2017 (2 pages)
25 October 2017	Termination of appointment of Kevin Michael Knapp as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Kevin Michael Knapp as a director on 24 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Change of details for Apollo Global Management, Llc as a person with significant control on 31 July 2017 (2 pages)
25 September 2017	Change of details for Apollo Global Management, Llc as a person with significant control on 31 July 2017 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Change of details for Careerbuilder, Llc as a person with significant control on 31 July 2017 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Change of details for Careerbuilder, Llc as a person with significant control on 31 July 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
6 April 2016	Registered office address changed from First Floor 13-21 Curtain Road London EC2A 3LT to The South Quay Building 189 Marsh Wall London E14 9SH on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from First Floor 13-21 Curtain Road London EC2A 3LT to The South Quay Building 189 Marsh Wall London E14 9SH on 6 April 2016 (1 page)
15 November 2015	Full accounts made up to 31 December 2014 (20 pages)
15 November 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
18 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (5 pages)
9 April 2014	Termination of appointment of James Welsh as a director (2 pages)
9 April 2014	Termination of appointment of Frances Sallas as a secretary (2 pages)
9 April 2014	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 9 April 2014 (2 pages)
9 April 2014	Appointment of William Alex Green as a director (3 pages)
9 April 2014	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 9 April 2014 (2 pages)
9 April 2014	Termination of appointment of Kelly Robinson as a director (2 pages)
9 April 2014	Termination of appointment of James Welsh as a director (2 pages)
9 April 2014	Appointment of William Alex Green as a secretary (3 pages)
9 April 2014	Termination of appointment of Kelly Robinson as a director (2 pages)
9 April 2014	Appointment of Kevin Michael Knapp as a director (3 pages)
9 April 2014	Termination of appointment of Daniel Martin as a director (2 pages)
9 April 2014	Termination of appointment of Frances Sallas as a secretary (2 pages)
9 April 2014	Appointment of William Alex Green as a secretary (3 pages)
9 April 2014	Termination of appointment of Stuart Passmore as a director (3 pages)
9 April 2014	Appointment of Kevin Michael Knapp as a director (3 pages)
9 April 2014	Appointment of William Alex Green as a director (3 pages)
9 April 2014	Termination of appointment of Ian Hanson as a director (2 pages)
9 April 2014	Termination of appointment of Daniel Martin as a director (2 pages)
9 April 2014	Termination of appointment of Ian Hanson as a director (2 pages)
9 April 2014	Termination of appointment of Stuart Passmore as a director (3 pages)
9 April 2014	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 9 April 2014 (2 pages)
3 April 2014	Termination of appointment of Ian Hanson as a director (1 page)
3 April 2014	Termination of appointment of James Welsh as a director (1 page)
3 April 2014	Termination of appointment of Ian Hanson as a director (1 page)
3 April 2014	Termination of appointment of Frances Sallas as a secretary (1 page)
3 April 2014	Termination of appointment of James Welsh as a director (1 page)
3 April 2014	Termination of appointment of Frances Sallas as a secretary (1 page)
24 March 2014	Satisfaction of charge 2 in full (4 pages)
24 March 2014	Satisfaction of charge 2 in full (4 pages)
3 March 2014	Memorandum and Articles of Association (33 pages)
3 March 2014	Memorandum and Articles of Association (33 pages)
18 February 2014	Full accounts made up to 30 September 2013 (25 pages)
18 February 2014	Full accounts made up to 30 September 2013 (25 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (7 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (7 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (7 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
5 August 2013	Termination of appointment of Keith Potts as a director (1 page)
5 August 2013	Termination of appointment of Keith Potts as a director (1 page)
23 July 2013	Termination of appointment of Damian Mccallion as a secretary (2 pages)
23 July 2013	Appointment of Frances Louise Sallas as a secretary (3 pages)
23 July 2013	Termination of appointment of Damian Mccallion as a secretary (2 pages)
23 July 2013	Appointment of Frances Louise Sallas as a secretary (3 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2013	Statement of company's objects (2 pages)
15 March 2013	Full accounts made up to 30 September 2012 (22 pages)
15 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2013	Statement of company's objects (2 pages)
15 March 2013	Full accounts made up to 30 September 2012 (22 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 30 September 2011 (22 pages)
28 June 2012	Full accounts made up to 30 September 2011 (22 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
21 June 2011	Director's details changed for Mr Stuart Passmore on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart Passmore on 20 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Kelly John Robinson on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Kelly John Robinson on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Daniel John Martin on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Daniel John Martin on 20 June 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
28 February 2011	Full accounts made up to 30 September 2010 (16 pages)
28 February 2011	Full accounts made up to 30 September 2010 (16 pages)
20 January 2011	Appointment of Stuart Passmore as a director (3 pages)
20 January 2011	Appointment of Stuart Passmore as a director (3 pages)
13 January 2011	Termination of appointment of Daniel Mcguire as a director (1 page)
13 January 2011	Termination of appointment of Daniel Mcguire as a director (1 page)
22 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (17 pages)
22 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (17 pages)
22 December 2010	Annual return made up to 7 September 2010 with a full list of shareholders (17 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (18 pages)
2 July 2010	Full accounts made up to 30 September 2009 (18 pages)
8 October 2009	Appointment of Richard David Titus as a director (2 pages)
8 October 2009	Appointment of Richard David Titus as a director (2 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 December 2008	Return made up to 07/09/08; full list of members (5 pages)
16 December 2008	Return made up to 07/09/08; full list of members (5 pages)
1 November 2008	Director appointed daniel john martin (2 pages)
1 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 November 2008	Appointment terminated secretary dionne feldman (1 page)
1 November 2008	Director appointed leif mahon-daly (3 pages)
1 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 November 2008	Appointment terminated director stuart passmore (1 page)
1 November 2008	Director appointed leif mahon-daly (3 pages)
1 November 2008	Appointment terminated secretary dionne feldman (1 page)
1 November 2008	Director appointed keith richard potts (3 pages)
1 November 2008	Director appointed daniel john martin (2 pages)
1 November 2008	Appointment terminated director stuart passmore (1 page)
1 November 2008	Appointment terminated director and secretary bradley placks (1 page)
1 November 2008	Secretary appointed damian mccallion (3 pages)
1 November 2008	Appointment terminated director and secretary bradley placks (1 page)
1 November 2008	Director appointed keith richard potts (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from 40 marsh wall london E14 9TP (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 40 marsh wall london E14 9TP (1 page)
1 November 2008	Secretary appointed damian mccallion (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2008	Director appointed stuart alfred passmore (2 pages)
17 March 2008	Director appointed stuart alfred passmore (2 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
7 September 2007	New secretary appointed (2 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
15 September 2006	Return made up to 07/09/06; full list of members (3 pages)
15 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 November 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
10 November 2004	Registered office changed on 10/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 September 2004	Return made up to 07/09/04; full list of members (7 pages)
21 September 2004	Return made up to 07/09/04; full list of members (7 pages)
13 October 2003	Return made up to 07/09/03; full list of members (7 pages)
13 October 2003	Return made up to 07/09/03; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
18 June 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
18 June 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
12 February 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Particulars of mortgage/charge (4 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
20 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
29 October 2001	Ad 07/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2001	Ad 07/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Company name changed firebean LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Company name changed firebean LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 September 2001	Director resigned (2 pages)
7 September 2001	Incorporation (17 pages)
7 September 2001	Incorporation (17 pages)

Broadbean Technology Limited

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