General information

Name:

Broadcom Europe Ltd

Office Address:

Fourth Floor Abbots House Abbey Street RG1 3BD Reading

Number: 04085571

Incorporation date: 2000-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 2000-10-06. Established under no. 04085571, the company is considered a Private Limited Company. You can contact the office of this company during business hours at the following address: Fourth Floor Abbots House Abbey Street, RG1 3BD Reading. It switched its registered name already two times. Up till 2004 the company has been working on providing the services it specializes in as Alphamosaic but at this moment the company is listed under the business name Broadcom Europe Limited. The company's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. Broadcom Europe Ltd reported its account information for the financial year up to 2022-10-31. The business most recent annual confirmation statement was submitted on 2023-09-29.

In this company, a variety of director's duties have been carried out by Ivy P. and Lee C.. When it comes to these two individuals, Lee C. has administered company the longest, having become one of the many members of officers' team 4 years ago. Furthermore, the managing director's efforts are regularly aided with by a secretary - Mark B., who was chosen by the following company seven years ago.

  • Previous company's names
  • Broadcom Europe Limited 2004-10-22
  • Alphamosaic Limited 2000-12-01
  • Gac No. 247 Limited 2000-10-06

Company staff

Ivy P.

Role: Director

Appointed: 04 June 2021

Latest update: 3 April 2024

Lee C.

Role: Director

Appointed: 28 February 2020

Latest update: 3 April 2024

Mark B.

Role: Secretary

Appointed: 01 April 2017

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Broadcom, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 2711 Centreville Road, 19808, Delaware and was registered as a PSC under the reg no 6610117.

Broadcom, Inc.
Address: C/O Corporation Service Company 2711 Centreville Road, Wilmington, Delaware, 19808, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 6610117
Notified on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Broadcom Limited
Address: 1 Yishun Avenue 7, Singapore, 768923, Singapore
Legal authority Laws Of Singapore
Legal form Corporation
Country registered Singapore
Place registered Singapore Accounting And Corporate Regulatory Authority
Registration number 201505572g
Notified on 6 April 2016
Ceased on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st October 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
23
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