Company Information for

NORMAN BROADBENT OVERSEAS LIMITED

Millbank Tower, 21-24 Millbank, London, SW1P 4QP,

Company Registration Number

02694164

Private Limited Company

Active - Proposal to Strike off

About Norman Broadbent Overseas Ltd

NORMAN BROADBENT OVERSEAS LIMITED was founded on 1992-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Norman Broadbent Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORMAN BROADBENT OVERSEAS LIMITED
Legal Registered Office
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Other companies in SW1Y
Previous Names
NORMAN BROADBENT LTD
14/06/2010
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
02/09/2009

Filing Information

Company Number02694164
Date formed1992-03-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2022-03-05
Filing return next due2023-03-19
Type of accountsDORMANT
Last Datalog update:
2022-09-12 15:20:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Graham Robinson Company Secretary 2008-12-04 ENGLAND
Michael John Brennan Director COMPANY DIRECTOR 2016-09-19 ENGLAND
William James Albert Gerrand Director DIRECTOR 2017-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James William John Webber Director 2014-09-30 2017-10-04
Richard Graham Robinson Director 2015-06-30 2016-09-19
Susan Anne Obrien Director 2008-12-04 2015-06-30
Benjamin Thomas Felton Director 2011-07-26 2014-03-30
Andrew Charles Garner Director 2008-12-04 2011-06-30
London Registrars P.l.c. Company Secretary 2007-06-01 2008-12-04
Jason Keith Collings Director 2007-04-24 2008-12-04
Pascal Gueissaz Director 2007-04-24 2008-12-04
Paul Gary Turner Director 2007-09-07 2008-12-04
Helen Claire Parr Company Secretary 1997-02-04 2007-06-01
Paul Gary Turner Company Secretary 2001-05-11 2007-06-01
Andrew David Purvis Director 2006-06-29 2007-04-24
Paul Gary Turner Director 2001-02-20 2007-04-24
Krista Dvea Walochik Director 2006-06-29 2007-04-24
Richard Keith Olney Director 2001-12-20 2006-07-26
Anthony Arrowsmith Director 2001-09-26 2002-01-25
Graham Richard Durgan Director 1997-05-09 2001-10-01
Robert Alan Schofield Company Secretary 1998-03-18 2001-05-11
Robert Alan Schofield Director 1993-03-05 2001-05-11
David Mark Norman Director 1993-03-05 1998-08-21
Paul Kendall Company Secretary 1993-03-05 1998-03-18
Richard Boggis-rolfe Director 1993-03-05 1997-05-09
Miles Anthony Le Messurier Broadbent Director 1993-03-05 1996-02-22

Related Directorships for Richard Graham Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Graham Robinson BANCOMM LIMITEDCompany Secretary 2008-12-04 CURRENT 2001-09-18 Active - Proposal to Strike off
Richard Graham Robinson CORNPATH LIMITEDCompany Secretary 2003-11-25 CURRENT 1999-11-19 Dissolved 2015-01-14
Richard Graham Robinson DUKEDOM LIMITEDCompany Secretary 2003-04-23 CURRENT 1993-04-23 Dissolved 2016-07-15
Richard Graham Robinson CHIMEVALE LIMITEDCompany Secretary 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
Richard Graham Robinson NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDCompany Secretary 2000-11-04 CURRENT 1988-04-19 Active - Proposal to Strike off
Richard Graham Robinson NORMAN BROADBENT EXECUTIVE SEARCH LIMITEDCompany Secretary 1998-06-15 CURRENT 1997-03-03 Active
Richard Graham Robinson NORMAN BROADBENT PLCCompany Secretary 1998-04-01 CURRENT 1936-09-07 Active

Related Directorships for Michael John Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Brennan BANCOMM LIMITEDDirector 2016-09-19 CURRENT 2001-09-18 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT INTERIM MANAGEMENT LIMITEDDirector 2016-09-19 CURRENT 2014-09-05 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDDirector 2016-09-19 CURRENT 1988-04-19 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT EXECUTIVE SEARCH LIMITEDDirector 2016-09-19 CURRENT 1997-03-03 Active
Michael John Brennan NORMAN BROADBENT SOLUTIONS LIMITEDDirector 2016-09-19 CURRENT 2010-07-09 Active - Proposal to Strike off
Michael John Brennan NORMAN BROADBENT PLCDirector 2016-04-25 CURRENT 1936-09-07 Active

Related Directorships for William James Albert Gerrand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Albert Gerrand BANCOMM LIMITEDDirector 2017-10-05 CURRENT 2001-09-18 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT INTERIM MANAGEMENT LIMITEDDirector 2017-10-05 CURRENT 2014-09-05 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT LEADERSHIP CONSULTING LIMITEDDirector 2017-10-05 CURRENT 1988-04-19 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT EXECUTIVE SEARCH LIMITEDDirector 2017-10-05 CURRENT 1997-03-03 Active
William James Albert Gerrand NORMAN BROADBENT SOLUTIONS LIMITEDDirector 2017-10-05 CURRENT 2010-07-09 Active - Proposal to Strike off
William James Albert Gerrand NORMAN BROADBENT PLCDirector 2017-10-05 CURRENT 1936-09-07 Active