NORMAN BROADBENT PLC
Active - Accounts Filed
General Information
NAME
NORMAN BROADBENT PLC
COMPANY NUMBER
00318267
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/1936
(88 years and 2 months old)
WEBSITE
www.normanbroadbent.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2006
14/06/2010
GARNER PLC
View all previous names
ENGLAND
EC4N 7HR
Telephone: 02074840000
TPS: No
68 King William Street
LONDON
EC4N 7HR
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 74840000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN BROADBENT PLC | Active - Accounts Filed | View Report |
| BANCOMM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 16/07/2024 | Mehr Makhdoom Malik (931003932) has left the board |
Credit Risk Overview
Want to learn more about NORMAN BROADBENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMAN BROADBENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN BROADBENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN BROADBENT PLC | Active - Accounts Filed | View Report |
| BANCOMM LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| NORMAN BROADBENT INTERIM MANAGEMENT LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 16/07/2024 | Mehr Makhdoom Malik (931003932) has left the board |
| 16/07/2024 | New Company Secretary ONE ADVISORY LIMITED (932508339) Appointed |
| 26/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Fiona McAnena (910990584) has left the board |
| 18/06/2023 | New Accounts filed |
| 18/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Jonathan Kempster (915303483) Appointed |
| 14/06/2023 | New Company Secretary Mehr Makhdoom Malik (931003932) Appointed |
| 13/06/2023 | Catherin Leigh Gould (930400848) has left the board |
| 31/01/2023 | New Board Member Mehr Makhdoom Malik (930479338) Appointed |
| 11/01/2023 | Richard Graham Robinson (901594196) has left the board |
| 11/01/2023 | New Company Secretary Catherin Leigh Gould (930400848) Appointed |
| 26/08/2022 | Stephen James Smith (926873841) has left the board |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | Angela Genevieve Hickmore (907419455) has left the board |
| 02/03/2022 | New Board Member Devyani Vaishampayan (929300781) Appointed |
| 04/10/2021 | New Board Member Angela Genevieve Hickmore (907419455) Appointed |
| 04/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 29/06/2021 | New Accounts filed |
| 14/09/2020 | Brian Robert Stephens (914874927) has left the board |
| 12/08/2020 | New Board Member Alan Miles Howarth (906571333) Appointed |
| 20/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | William James Albert Gerrand (923888695) has left the board |
| 08/04/2020 | New Board Member Stephen James Smith (926873841) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 18/10/2018 | New Board Member Fiona McAnena (910990584) Appointed |
| 12/10/2018 | Frank Carter (921576894) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Board Member William James Albert Gerrand (923888695) Appointed |
| 12/10/2017 | James William John Webber (919153981) has left the board |
| 22/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/10/2016 | Michael John Brennan (920778778) has left the board |
| 17/10/2016 | New Board Member Michael John Brennan (921574417) Appointed |
| 10/10/2016 | Scanes Charles Bentley (912897289) has left the board |
| 10/10/2016 | New Board Member Frank Carter (921576894) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Michael John Brennan (920778778) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member Scanes Charles Bentley (912897289) Appointed |
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