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Broadbean Technology Limited
- Incorporated
- 7 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ryan Scott SteelbergMichael Leonard Zemetra
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Steelberg, Ryan Scott
Director · Appointed 13 June 2023
American
Born December 1973 (52)
Zemetra, Michael Leonard
Director · Appointed 13 June 2023
American
Born January 1971 (55)
Officer history (28 former)
21 July 2025
21 July 2025
13 March 2024
13 June 2023
Appointed Steelberg, Ryan Scott as Director
13 June 2023
Appointed Zemetra, Michael Leonard as Director
12 June 2023
Resigned Fourlis, Alexandros, Mr. as Director
12 June 2023
23 June 2022
Appointed Fourlis, Alexandros, Mr. as Director
17 May 2022
Resigned Delaney, Mary, Director as Director
20 May 2021
20 May 2021
20 October 2020
Appointed Delaney, Mary, Director as Director
2 October 2020
Resigned Kwasniak, Chester as Director
17 June 2019
Appointed Kwasniak, Chester as Director
1 April 2019
1 April 2019
15 March 2019
Resigned Green, William Alex as Secretary
15 March 2019
Resigned Green, William Alex as Director
25 October 2017
24 October 2017
Resigned Knapp, Kevin Michael as Director
31 March 2014
Appointed Green, William Alex as Secretary
31 March 2014
Appointed Green, William Alex as Director
31 March 2014
Appointed Knapp, Kevin Michael as Director
31 March 2014
31 March 2014
31 March 2014
Resigned Sallas, Frances Louise as Secretary
31 March 2014
31 March 2014
31 March 2014
Resigned Martin, Daniel John as Director
7 August 2013
7 August 2013
28 June 2013
27 June 2013
Appointed Sallas, Frances Louise as Secretary
27 June 2013
Resigned Mccallion, Damian Thomas as Secretary
3 May 2012
21 December 2010
Resigned Mcguire, Daniel as Director
13 December 2010
15 July 2010
1 July 2009
15 October 2008
15 October 2008
Appointed Martin, Daniel John as Director
15 October 2008
15 October 2008
Resigned Feldman, Dionne as Secretary
15 October 2008
15 October 2008
15 October 2008
Appointed Mccallion, Damian Thomas as Secretary
15 October 2008
31 January 2008
31 August 2007
Appointed Feldman, Dionne as Secretary
8 August 2003
Appointed Mcguire, Daniel as Director
30 August 2002
Resigned Fenton, Jay Lee as Director
7 September 2001
7 September 2001
Appointed Fenton, Jay Lee as Director
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
7 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10993647
Former controllers (1)
4 June 2016
Ceased Camaro Parent, LLC — Owns 50–75% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Withdrawal of a person with significant control statement | |||
| 31 July 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 18 November 2025 | Satisfaction of a charge in full |
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