BROADBEAN TECHNOLOGY LIMITED
LONDON FIREBEAN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SH
Company number 04283360
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address THE SOUTH QUAY BUILDING, 189 MARSH WALL, LONDON, ENGLAND, E14 9SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Auditor's resignation. The most likely internet sites of BROADBEAN TECHNOLOGY LIMITED are www.broadbeantechnology.co.uk, and www.broadbean-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Broadbean Technology Limited is a Private Limited Company. The company registration number is 04283360. Broadbean Technology Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Broadbean Technology Limited is The South Quay Building 189 Marsh Wall London England E14 9sh. . GREEN, William Alex is a Secretary of the company. GREEN, William Alex is a Director of the company. KNAPP, Kevin Michael is a Director of the company. Secretary FELDMAN, Dionne has been resigned. Secretary MCCALLION, Damian Thomas has been resigned. Secretary PLACKS, Bradley Howard has been resigned. Secretary SALLAS, Frances Louise has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FENTON, Jay Lee has been resigned. Director HANSON, Ian Lawrence has been resigned. Director MAHON-DALY, Leif has been resigned. Director MARTIN, Daniel John has been resigned. Director MCGUIRE, Daniel has been resigned. Director PASSMORE, Stuart has been resigned. Director PASSMORE, Stuart has been resigned. Director PLACKS, Bradley Howard has been resigned. Director POTTS, Keith Richard has been resigned. Director ROBINSON, Kelly John has been resigned. Director TITUS, Richard David has been resigned. Director WELSH, James Justin Siderfin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, William Alex
Appointed Date: 31 March 2014
Director
GREEN, William Alex
Appointed Date: 31 March 2014
60 years old
Director
KNAPP, Kevin Michael
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
FELDMAN, Dionne
Resigned: 15 October 2008
Appointed Date: 31 August 2007
Secretary
MCCALLION, Damian Thomas
Resigned: 27 June 2013
Appointed Date: 15 October 2008
Secretary
PLACKS, Bradley Howard
Resigned: 15 October 2008
Appointed Date: 07 September 2001
Secretary
SALLAS, Frances Louise
Resigned: 31 March 2014
Appointed Date: 27 June 2013
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
FENTON, Jay Lee
Resigned: 30 August 2002
Appointed Date: 07 September 2001
46 years old
Director
HANSON, Ian Lawrence
Resigned: 31 March 2014
Appointed Date: 07 August 2013
61 years old
Director
MAHON-DALY, Leif
Resigned: 03 May 2012
Appointed Date: 15 October 2008
61 years old
Director
MARTIN, Daniel John
Resigned: 31 March 2014
Appointed Date: 15 October 2008
49 years old
Director
MCGUIRE, Daniel
Resigned: 21 December 2010
Appointed Date: 08 August 2003
44 years old
Director
PASSMORE, Stuart
Resigned: 31 March 2014
Appointed Date: 13 December 2010
54 years old
Director
PASSMORE, Stuart
Resigned: 15 October 2008
Appointed Date: 31 January 2008
54 years old
Director
PLACKS, Bradley Howard
Resigned: 15 October 2008
Appointed Date: 07 September 2001
53 years old
Director
POTTS, Keith Richard
Resigned: 28 June 2013
Appointed Date: 15 October 2008
61 years old
Director
ROBINSON, Kelly John
Resigned: 31 March 2014
Appointed Date: 07 September 2001
56 years old
Director
TITUS, Richard David
Resigned: 15 July 2010
Appointed Date: 01 July 2009
57 years old
Director
WELSH, James Justin Siderfin
Resigned: 31 March 2014
Appointed Date: 07 August 2013
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Careerbuilder, Llc
Notified on: 4 June 2016
Nature of control: Has significant influence or control

BROADBEAN TECHNOLOGY LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 May 2016
Auditor's resignation
06 Apr 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
15 Nov 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
05 Oct 2001
Registered office changed on 05/10/01 from: cedar house 698 green lanes winchmore hill london N21 3RD
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
14 Sep 2001
Registered office changed on 14/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Sep 2001
Incorporation

BROADBEAN TECHNOLOGY LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: MW30 Limited
Description: £32,696.00 the tenant charged the total deposit. See image…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Deposit trust deed
Delivered: 20 April 2007
Status: Satisfied on 24 March 2014
Persons entitled: Cppf (Marsh Wall) Jersey Nominee a Limited and Cppf (Marsh Wall) Jersey Nominee B Limited
Description: The sum of £56,437.50 plus vat (£66,314.06).
5 February 2003
Guarantee & debenture
Delivered: 12 February 2003
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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