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Broadbean Technology Limited
04283360
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 07/09/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Ryan Scott Steelberg
director · Since 13/06/2023
PRESIDENT & CHIEF EXECUTIVE OFFICER, VER
AMERICAN · UNITED STATES · Age 52
Michael Leonard Zemetra
director · Since 13/06/2023
CHIEF FINANCIAL OFFICER, VERITONE, INC.
AMERICAN · UNITED STATES · Age 55
Persons with Significant Control
Veritone Uk Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 10993647 · Registrar Of Companies For England And Wales (Companies House), United Kingdom · Private Company Limited By Shares
Notified 13/06/2023
Former PSCs
Camaro Parent, Llc
Ceased 04/06/2016
Charges0 outstanding
Charge
satisfied
WILMINGTON SAVINGS FUND SOCIETY, FSB
Created 19/04/2024Registered 24/04/2024Satisfied 18/11/2025
Charge
satisfied
WILMINGTON SAVINGS FUND SOCIETY, FSB
Created 19/04/2024Registered 24/04/2024Satisfied 18/11/2025
charge
satisfied
MW30 LIMITED
Created 14/12/2012Registered 18/12/2012Satisfied 18/05/2023