BT

BROADBEAN TECHNOLOGY LIMITED

Active

Company number 04283360

London, United Kingdom · Incorporated 7 September 2001

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIREBEAN LIMITED · 7 September 2001 – 5 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Memorandum Articles
Incorporation
3 March 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 July 2013 View
Statement Of Companys Objects
Change Of Constitution
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Legacy
Mortgage
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Legacy
Mortgage
18 June 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Accounts
1 November 2008 View
Legacy
Address
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Mortgage
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Address
30 March 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Accounts
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Accounts
18 June 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Capital
29 October 2001 View
Certificate Change Of Name Company
Change Of Name
5 October 2001 View
Legacy
Address
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
14 September 2001 View
Incorporation Company
Incorporation
7 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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