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Broadbean Technology Limited

Broadbean Technology Limited is an active company incorporated on 7 September 2001 with the registered office located in London, Greater London. Broadbean Technology Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04283360
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
08001696932
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Veritone, INC • American • Lives in United States • Born in Jan 1971
Director • President & Chief Executive Officer, Veritone, INC • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.64M (+108%)
Turnover
£22.9M
Increased by £4.16M (+22%)
Employees
94
Increased by 8 (+9%)
Total Assets
£22.98M
Decreased by £1.05M (-4%)
Total Liabilities
-£15.5M
Increased by £8.09M (+109%)
Net Assets
£7.47M
Decreased by £9.14M (-55%)
Debt Ratio (%)
67%
Increased by 36.62% (+119%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Michael Leonard Zemetra Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 7 Months Ago on 13 Mar 2024
Ryan Scott Steelberg Details Changed
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 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 28 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 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 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Ryan Scott Steelberg on 13 March 2024
Submitted on 19 Jun 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 March 2024
Submitted on 19 Jun 2024
Director's details changed for Michael Leonard Zemetra on 13 March 2024
Submitted on 19 Jun 2024
Repayment History
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