BROADCOM EUROPE LIMITED

Overview

Company Name	BROADCOM EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04085571
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADCOM EUROPE LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is BROADCOM EUROPE LIMITED located?

Registered Office Address	Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BROADCOM EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMOSAIC LIMITED	Dec 01, 2000	Dec 01, 2000
GAC NO. 247 LIMITED	Oct 06, 2000	Oct 06, 2000

What are the latest accounts for BROADCOM EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BROADCOM EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BROADCOM EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Full accounts made up to Oct 31, 2024	26 pages	AA

Dec 19, 2024	Director's details changed for Lee Kian Ching on Dec 17, 2024	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Full accounts made up to Oct 31, 2023	26 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Oct 31, 2022	25 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Aug 02, 2022	Full accounts made up to Oct 31, 2021	24 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Oct 31, 2020	22 pages	AA

Jun 18, 2021	Termination of appointment of Thomas Harry Krause Jr. as a director on Jun 04, 2021	1 pages	TM01

Jun 18, 2021	Appointment of Ivy Yu Wen-Lan Pong as a director on Jun 04, 2021	2 pages	AP01

Oct 22, 2020	Full accounts made up to Oct 31, 2019	23 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Lee Kian Ching as a director on Feb 28, 2020	2 pages	AP01

Mar 03, 2020	Termination of appointment of Pong Chuen Low as a director on Feb 28, 2020	1 pages	TM01

Nov 14, 2019	Full accounts made up to Oct 31, 2018	22 pages	AA

Nov 08, 2019	Notification of Broadcom, Inc. as a person with significant control on Nov 06, 2019	2 pages	PSC02

Nov 08, 2019	Cessation of Broadcom Limited as a person with significant control on Nov 06, 2019	1 pages	PSC07

Oct 10, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Termination of appointment of Abogado Nominees Limited as a secretary on Oct 17, 2018	1 pages	TM02

Oct 24, 2018	Full accounts made up to Oct 31, 2017	23 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BROADCOM EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZEAL, Mark Ridder Park Drive 95131 San Jose 1320 Ca United States	Apr 01, 2017		Secretary	Ridder Park Drive 95131 San Jose 1320 Ca United States				236327060001
CHING, Lee Kian Ridder Park Drive 95131 San Jose 1320 Ca United States	Feb 28, 2020		Director	Ridder Park Drive 95131 San Jose 1320 Ca United States	Singapore	Singaporean	1975-8	267727830001
PONG, Ivy Yu Wen-Lan Ridder Park Drive 95131 San Jose 1320 California United States	Jun 04, 2021		Director	Ridder Park Drive 95131 San Jose 1320 California United States	Usa	American	1960-8	284378570001
BEHRENDT, John Bernard 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire	Oct 16, 2003	Sep 17, 2004	Secretary	1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire		British		93324350001
BERGER, Cary John Aaron Park Oak Drive Los Angeles 2427 Ca 90068 Usa	Jun 23, 2008	Jan 05, 2010	Secretary	Park Oak Drive Los Angeles 2427 Ca 90068 Usa		American		152090430001
BLAIR, David Mckay 6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire	Mar 20, 2001	Oct 16, 2003	Secretary	6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire		British		98332390001
DULL, David Alexander 5 Premiere Point Newport Coast Ca 92657 Usa	Sep 17, 2004	May 14, 2008	Secretary	5 Premiere Point Newport Coast Ca 92657 Usa		British		118970010002
MOHLER, Mark Robert 1320 Ridder Park Drive San Jose Ca 95131 Usa	Feb 01, 2016	Mar 24, 2017	Secretary	1320 Ridder Park Drive San Jose Ca 95131 Usa				206563060001
WORK, Deann Irvine 5300 California Avenue California 92617 Usa	May 17, 2010	Feb 01, 2016	Secretary	Irvine 5300 California Avenue California 92617 Usa		British		151681270001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Oct 06, 2000	Mar 20, 2001	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118270001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 30, 2005	Oct 17, 2018	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
ANDREW, Thomas Peter California Avenue Irvine 5300 California 92617 Usa	Jul 23, 2014	Feb 01, 2016	Director	California Avenue Irvine 5300 California 92617 Usa	Usa	American	1966-11	189813820001
BAGHERLI, Jalal Holly Grove Forest Road GU22 8LU Pyrford Surrey	Aug 28, 2001	Sep 17, 2004	Director	Holly Grove Forest Road GU22 8LU Pyrford Surrey	United Kingdom	British	1956-4	107694330001
BARLOW, Stephen John High Street, Conington CB23 4LT Cambridge Ambarvalia Cambs United Kingdom	Mar 20, 2001	Sep 17, 2004	Director	High Street, Conington CB23 4LT Cambridge Ambarvalia Cambs United Kingdom	United Kingdom	British	1960-10	139920130002
BERGER, Cary John Aaron Park Oak Drive Los Angeles 2427 Ca 90068 Usa	Jun 23, 2008	Jan 05, 2010	Director	Park Oak Drive Los Angeles 2427 Ca 90068 Usa	Usa	American	1963-9	152090430001
BRANAGAN, Kieron James 18 Gilford Avenue Sandymount DN4 Dublin Ireland	Nov 09, 2000	Sep 17, 2004	Director	18 Gilford Avenue Sandymount DN4 Dublin Ireland	Ireland	Irish	1962-8	194671400001
BRANDT, Eric Keith 1606 Antigua Way Newport Beach California 92660 Usa	Sep 24, 2007	Feb 01, 2013	Director	1606 Antigua Way Newport Beach California 92660 Usa		American	1962-6	125036500002
DULL, David Alexander 5 Premiere Point Newport Coast Ca 92657 Usa	Sep 17, 2004	May 14, 2008	Director	5 Premiere Point Newport Coast Ca 92657 Usa		British	1949-1	118970010002
DUNCAN, Alan George 24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex	Apr 23, 2001	Sep 17, 2004	Director	24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex	England	British	1948-4	51043500001
HEIN, Soren Widenmayerstrasse 1 Munchen 80538 Germany	May 09, 2003	Sep 17, 2004	Director	Widenmayerstrasse 1 Munchen 80538 Germany		Danish	1968-5	90106080001
KIDDOO, Bruce Earl 190 Mathilda Place Sunnyvale California 94086 Usa	Dec 07, 2006	Aug 31, 2007	Director	190 Mathilda Place Sunnyvale California 94086 Usa		American	1961-10	99355310001
KRAUSE JR., Thomas Harry, Mt Ridder Park Drive CA 95131 San Jose 1320 United States	Mar 24, 2016	Jun 04, 2021	Director	Ridder Park Drive CA 95131 San Jose 1320 United States	United States	American	1977-11	208117710001
LOW, Pong Chuen 95131 San Jose 1320 Ridder Park Drive Ca United States	Apr 01, 2017	Feb 28, 2020	Director	95131 San Jose 1320 Ridder Park Drive Ca United States	Singapore	Singaporean	1974-9	232730790001
MASLOWSKI, Anthony Edward Ridder Park Drive San Jose 1320 Ca 95131 Usa	Feb 11, 2016	Mar 24, 2016	Director	Ridder Park Drive San Jose 1320 Ca 95131 Usa	United States	American	1960-10	176819650001
MCTIGHE, Robert Michael Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	Oct 01, 2003	Sep 17, 2004	Director	Danesbury House 4 Waverley Grove B91 1NP Solihull West Midlands	United Kingdom	British	1953-10	70913450003
MOHLER, Mark Robert 1320 Ridder Park Drive San Jose Usa	Feb 01, 2016	Mar 24, 2017	Director	1320 Ridder Park Drive San Jose Usa	Usa	American	1957-7	206520250001
RANGO, Robert Americo Irvine 5300 California Avenue California 92617 Usa	Sep 17, 2004	Feb 01, 2013	Director	Irvine 5300 California Avenue California 92617 Usa		American	1958-2	102143940002
READ, John William, Dr James Rust Cottage Green End, Little Staughton MK44 2BU Bedford Bedfordshire	May 04, 2001	Sep 17, 2004	Director	James Rust Cottage Green End, Little Staughton MK44 2BU Bedford Bedfordshire	England	British	1942-2	69352270001
RUEHLE, William J 16205 Parkway Irvine California 92619 Usa	Sep 17, 2004	Sep 19, 2006	Director	16205 Parkway Irvine California 92619 Usa		American	1942-6	102143990001
RUSKIN, Claire Elizabeth Rhee Meadows Barrington CB22 7GA Cambridge 5 Cambridgeshire Uk	May 29, 2001	Aug 28, 2001	Director	Rhee Meadows Barrington CB22 7GA Cambridge 5 Cambridgeshire Uk		British	1960-12	60886090002
SCHOENENBERGER, James Grimshaw, Dr Village Farmhouse 94 High Street Odell MK43 7AS Bedford Bedfordshire	Sep 05, 2001	Apr 01, 2003	Director	Village Farmhouse 94 High Street Odell MK43 7AS Bedford Bedfordshire	United Kingdom	British	1955-10	77834180001
SWANN, Robert, Dr 13 Honey Hill Mews CB3 0AL Cambridge	Mar 20, 2001	Sep 17, 2004	Director	13 Honey Hill Mews CB3 0AL Cambridge		British	1973-6	75149620001
TIRVA, Robert Linas California Avenue Irvine 5300 California 92617 Usa	Jan 30, 2013	Jul 23, 2014	Director	California Avenue Irvine 5300 California 92617 Usa	Usa	American	1966-4	171284580001
WORK, Deann California Avenue Irvine 5300 California 92617 Usa	Jan 30, 2013	Feb 01, 2016	Director	California Avenue Irvine 5300 California 92617 Usa	Usa	American	1969-6	152794180001
ABBEY DIRECTORS LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Oct 06, 2000	Mar 20, 2001	Director	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADCOM EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadcom, Inc.

Nov 06, 2019

2711 Centreville Road

19808 Wilmington

C/O Corporation Service Company

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	6610117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Broadcom Limited

Apr 06, 2016

Yishun Avenue 7

Singapore

768923

Singapore

Yes

Legal Form	Corporation
Country Registered	Singapore
Legal Authority	Laws Of Singapore
Place Registered	Singapore Accounting And Corporate Regulatory Authority
Registration Number	201505572g

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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