BROADBEAN TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BROADBEAN TECHNOLOGY LIMITED
COMPANY NUMBER
04283360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
www.broadbean.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2001
05/10/2001
FIREBEAN LIMITED
LONDON
E14 5HU
Telephone: 02075361667
TPS: No
77 Marsh Wall Marsh Wall
London
E14 9SH
Telephone: 1696932
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREERBUILDER INTERNATIONAL HOLDINGS BV | N/A | N/A |
| BROADBEAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932423786) Appointed |
Credit Risk Overview
Want to learn more about BROADBEAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADBEAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADBEAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2023 - Present (1 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 13/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 13/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
07/09/2001 - 31/03/2014 (12 years and 6 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AP SPECIAL SITS CAMARO HOLDINGS LP | N/A | N/A |
| CAREERBUILDER FRANCE HOLDING LLC | N/A | N/A |
| CAREERBUILDER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREERBUILDER INTERNATIONAL HOLDINGS BV | N/A | N/A |
| BROADBEAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CAREERBUILDER UK LIMITED | Active - Accounts Filed | View Report |
| CAREERSITE.BIZ LIMITED | Active - Accounts Filed | View Report |
| LANGUAGE JOBS LIMITED | Active - Accounts Filed | View Report |
| OIL AND GAS JOB SEARCH.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932423786) Appointed |
| 18/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Michael Leonard Zemetra (931224387) Appointed |
| 11/08/2023 | New Board Member Ryan Scott Steelberg (931224402) Appointed |
| 10/08/2023 | Ahern Dull (928392927) has left the board |
| 10/08/2023 | Alexandros Fourlis (929756333) has left the board |
| 31/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Alexandros Fourlos (929756333) Appointed |
| 31/05/2022 | Mary Delaney (928394571) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Mary Delaney (928394571) Appointed |
| 09/06/2021 | New Board Member Ahern Dull (928392927) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Chester Kwasniak (925989756) Appointed |
| 12/04/2019 | Farhan Yasin (923967300) has left the board |
| 12/04/2019 | New Board Member Irina Novoselsky (924241290) Appointed |
| 19/03/2019 | William Alex Green (918671973) has left the board |
| 19/03/2019 | William Alex Green (918671971) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Farhan Yasin (923967300) Appointed |
| 27/10/2017 | Kevin Michael Knapp (918671961) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 11/04/2014 | Daniel John Martin (913431849) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | New Board Member William Alex Green (918671971) Appointed |
| 11/04/2014 | New Company Secretary William Alex Green (918671973) Appointed |
| 11/04/2014 | New Board Member Kevin Michael Knapp (918671961) Appointed |
| 11/04/2014 | Stuart Passmore (911146773) has left the board |
| 11/04/2014 | Kelly John Robinson (904899111) has left the board |
| 07/04/2014 | Ian Lawrence Hanson (913436471) has left the board |
| 07/04/2014 | James Justin Siderfin Welsh (909852349) has left the board |
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