NORMAN BROADBENT OVERSEAS LIMITED
Company is dissolved
General Information
NAME
NORMAN BROADBENT OVERSEAS LIMITED
COMPANY NUMBER
02694164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/03/1992
(32 years and 8 months old)
WEBSITE
www.normanbroadbent.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/09/2009
14/06/2010
NORMAN BROADBENT LTD
View all previous names
LONDON
SW1P 4QP
Telephone: 02074840000
TPS: No
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 |
| NORMAN BROADBENT OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary Richard Graham Robinson (901594196) Appointed |
| 11/01/2023 | New Company Secretary Richard Graham Robinson (901594196) Appointed |
| 05/01/2023 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
Credit Risk Overview
Want to learn more about NORMAN BROADBENT OVERSEAS LIMITED?
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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN BROADBENT OVERSEAS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 105 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 41 |
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 |
|---|---|
| 30/05/2024 | New Company Secretary Richard Graham Robinson (901594196) Appointed |
| 11/01/2023 | New Company Secretary Richard Graham Robinson (901594196) Appointed |
| 05/01/2023 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 27/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 17/04/2020 | William James Albert Gerrand (923888695) has left the board |
| 08/04/2020 | New Board Member Stephen James Smith (926873841) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member William James Albert Gerrand (923888695) Appointed |
| 12/10/2017 | James William John Webber (919153981) has left the board |
| 30/08/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Michael John Brennan (921574417) Appointed |
| 05/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Susan Anne Obrien (913554388) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 28/11/2014 | Benjamin Thomas Felton (915250618) has left the board |
| 28/11/2014 | New Board Member James William John Webber (919153981) Appointed |
| 15/07/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
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