Broadbeam Wireless Limited

General information

Name:

Broadbeam Wireless Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 03890624

Incorporation date: 1999-12-08

Dissolution date: 2017-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Broadbeam Wireless came into being in 1999 as a company enlisted under no 03890624, located at EC4A 4AB London at 25 Farringdon Street. This firm's last known status was dissolved. Broadbeam Wireless had been operating offering its services for at least 18 years. Broadbeam Wireless Limited was registered twenty four years ago under the name of Stockwood Shelf-. (no.27).

When it comes to this specific limited company, all of director's obligations up till now have been fulfilled by Armin G. and Dominic E.. As for these two individuals, Dominic E. had supervised the limited company for the longest time, having become one of the many members of company's Management Board on 2010-06-30.

  • Previous company's names
  • Broadbeam Wireless Limited 2000-07-25
  • Stockwood Shelf-co. (no.27) Limited 1999-12-08

Financial data based on annual reports

Company staff

Armin G.

Role: Director

Appointed: 28 March 2012

Latest update: 16 January 2024

Dominic E.

Role: Director

Appointed: 30 June 2010

Latest update: 16 January 2024

Paul M.

Role: Secretary

Appointed: 23 June 2006

Latest update: 16 January 2024

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 22 December 2017
Return last made up date 08 December 2015
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Officers Resolution
Free Download
Annual return drawn up to Tue, 8th Dec 2015 with full list of members (AR01)
filed on: 4th, January 2016
annual return
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
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