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Home > England & Wales Companies > BROADBEAM WIRELESS LIMITED
Company Information for

BROADBEAM WIRELESS LIMITED

LONDON, EC4A 4AB,
Company Registration Number
03890624
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Broadbeam Wireless Ltd
BROADBEAM WIRELESS LIMITED was founded on 1999-12-08 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
BROADBEAM WIRELESS LIMITED
 
Legal Registered Office
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
STOCKWOOD SHELF-CO. (NO.27) LIMITED25/07/2000
Filing Information
Company Number 03890624
Date formed 1999-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBEAM WIRELESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BROADBEAM WIRELESS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MULDOON
Company Secretary 2006-06-23
DOMINIC ENDICOTT
Director 2010-06-30
ARMIN GEBAUER
Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TODD SHINGLER
Director 2008-03-20 2010-06-30
KEVIN MCCLOSKEY
Director 2006-06-23 2008-03-20
CHRISTOPHER JOHN MCKIE
Company Secretary 2005-10-28 2006-06-23
JANET BOUDRIS
Director 2002-12-31 2006-06-23
ANTHONY MADDALONE
Company Secretary 1999-12-08 2005-10-28
ANTHONY MADDALONE
Director 1999-12-08 2005-10-28
BORIS FRIDMAN
Director 1999-12-08 2002-12-31
SRI SRIOHARAN
Director 2001-05-15 2001-12-11
RAYMOND BARRY BORDEN
Director 1999-12-08 2001-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-08 1999-12-08
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-08 1999-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0108/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-03AR0108/12/14 FULL LIST
2014-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0108/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-18AR0108/12/12 FULL LIST
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MULDOON / 01/01/2013
2013-04-16GAZ1FIRST GAZETTE
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-11AP01DIRECTOR APPOINTED ARMIN GEBAUER
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2012-01-06AR0108/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0108/12/10 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR DOMINIC ENDICOTT
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD SHINGLER
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD SHINGLER / 08/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/06 TOTAL EXEMPTION FULL
2008-08-06AA31/12/07 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED TODD SHINGLER
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCLOSKEY
2007-06-19DISS40STRIKE-OFF ACTION DISCONTINUED
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-01363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-05-29GAZ1FIRST GAZETTE
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW SECRETARY APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-03-13363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25AUDAUDITOR'S RESIGNATION
2004-12-23363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16363aRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2002-02-07288bDIRECTOR RESIGNED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31288bDIRECTOR RESIGNED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28363aRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-25CERTNMCOMPANY NAME CHANGED STOCKWOOD SHELF-CO. (NO.27) LIMI TED CERTIFICATE ISSUED ON 25/07/00
2000-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BROADBEAM WIRELESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2007-05-29
Fines / Sanctions
No fines or sanctions have been issued against BROADBEAM WIRELESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBEAM WIRELESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 13,282
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBEAM WIRELESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 2,336
Current Assets 2012-01-01 £ 143,407
Debtors 2012-01-01 £ 141,071
Fixed Assets 2012-01-01 £ 1,339
Shareholder Funds 2012-01-01 £ 131,464
Tangible Fixed Assets 2012-01-01 £ 1,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBEAM WIRELESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBEAM WIRELESS LIMITED
Trademarks
We have not found any records of BROADBEAM WIRELESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBEAM WIRELESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BROADBEAM WIRELESS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BROADBEAM WIRELESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADBEAM WIRELESS LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADBEAM WIRELESS LIMITEDEvent Date2007-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBEAM WIRELESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADBEAM WIRELESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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