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Home > England & Wales Companies > NORMAN BROADBENT PLC
Company Information for

NORMAN BROADBENT PLC

68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7HR,
Company Registration Number
00318267
Public Limited Company
Active

Company Overview

About Norman Broadbent Plc
NORMAN BROADBENT PLC was founded on 1936-09-07 and has its registered office in London. The organisation's status is listed as "Active". Norman Broadbent Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORMAN BROADBENT PLC
 
Legal Registered Office
68 KING WILLIAM STREET
LONDON
ENGLAND
EC4N 7HR
Other companies in SW1Y
 
Previous Names
GARNER PLC14/06/2010
CONSTELLATION CORPORATION PLC03/07/2006
Filing Information
Company Number 00318267
Company ID Number 00318267
Date formed 1936-09-07
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN BROADBENT PLC
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Companies with same name NORMAN BROADBENT PLC
The following companies were found which have the same name as NORMAN BROADBENT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORMAN BROADBENT SOLUTIONS LIMITED Millbank Tower 21-24 Millbank London SW1P 4QP Active - Proposal to Strike off Company formed on the 2010-07-09
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7HR Active Company formed on the 1997-03-03
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Millbank Tower 21-24 Millbank London SW1P 4QP Active - Proposal to Strike off Company formed on the 1988-04-19
NORMAN BROADBENT OVERSEAS LIMITED Millbank Tower 21-24 Millbank London SW1P 4QP Active - Proposal to Strike off Company formed on the 1992-03-05
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED Millbank Tower 21-24 Millbank London SW1P 4QP Active - Proposal to Strike off Company formed on the 2014-09-05
NORMAN BROADBENT BEACH ROAD Singapore 189720 Dissolved Company formed on the 2009-03-20
NORMAN BROADBENT PTE. LTD. SCOTTS ROAD Singapore 228233 Dissolved Company formed on the 2011-11-30
NORMAN BROADBENT (JAPAN), LIMITED Dissolved Company formed on the 1987-03-03
NORMAN BROADBENT INC Delaware Unknown
NORMAN BROADBENT (HONG KONG) LIMITED Active Company formed on the 1984-10-26
NORMAN BROADBENT, INC 11555 HERON BAY BLVD CORAL SPRINGS FL 33076 Inactive Company formed on the 2004-02-05
NORMAN BROADBENT INCORPORATED California Unknown
NORMAN BROADBENT PLC Singapore Active Company formed on the 2012-08-15

Company Officers of NORMAN BROADBENT PLC

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM ROBINSON
 Company Secretary 1998-04-01
MICHAEL JOHN BRENNAN
 Director 2016-04-25
FRANK CARTER
 Director 2016-09-19
WILLIAM JAMES ALBERT GERRAND
 Director 2017-10-05
BRIAN ROBERT STEPHENS
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCANES CHARLES BENTLEY
 Director 2015-05-22 2016-09-19
RICHARD GRAHAM ROBINSON
 Director 2002-12-23 2016-09-19
PIERCE AUGUSTAN CASEY
 Director 2010-06-29 2015-06-30
SUSAN O'BRIEN
 Director 2007-01-31 2015-06-30
JANET CAMERON
 Director 2010-06-29 2015-04-01
BRUCE RICHARD LAKEFIELD
 Director 2000-11-04 2015-03-10
BENJAMIN THOMAS FELTON
 Director 2010-06-29 2014-03-30
JOHN BARTLE
 Director 2000-11-04 2011-05-31
ANDREW CHARLES GARNER
 Director 1998-06-15 2011-05-31
ROGER STUART HINGLEY
 Director 1998-04-01 2007-01-31
HUGH REGINALD PATRICK THOMPSON
 Director 2000-11-04 2002-08-15
KAZIMIERA TERESA KANTOR
 Director 2000-11-04 2002-02-18
DOUGLAS MILL
 Director 1998-04-01 2000-11-04
TIMOTHY WILLIAM STEVENSON
 Director 1996-01-01 2000-07-31
RONALD CHARLES TRENTER
 Director 1995-03-15 2000-03-31
JAMES ALEXANDER RENTOUL
 Director 1998-06-15 1999-10-27
IAN WILLIAM STEVEN
 Company Secretary 1995-06-01 1998-04-01
IAN WILLIAM STEVEN
 Director 1993-01-25 1998-04-01
STEPHEN JOHN BARCLAY
 Director 1994-09-30 1997-06-18
JOHN EDWARD UPTON
 Director 1991-07-04 1996-02-01
JAMES CLIFFORD HODKINSON
 Director 1993-01-25 1995-09-30
DAVID GEORGE HARDING
 Company Secretary 1994-06-01 1995-06-01
JEFFREY NORMAN GOULD
 Director 1993-01-25 1995-04-06
ALAN ARNOLD JONES
 Director 1994-05-17 1994-09-27
GEOFFREY LIONEL FROST
 Director 1994-03-21 1994-07-04
JOHN ANTHONY ARMITAGE
 Company Secretary 1991-07-04 1994-05-31
ANNA MARIE VINTON
 Director 1994-03-21 1994-05-13
JOHN ROBIN SINCLAIR BELL
 Director 1991-07-04 1993-01-25
JOHN ANTHONY ARMITAGE
 Director 1991-07-04 1992-06-25
MICHAEL GEORGE BONNEY
 Director 1991-07-04 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM ROBINSON BANCOMM LIMITED Company Secretary 2008-12-04 CURRENT 2001-09-18 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON NORMAN BROADBENT OVERSEAS LIMITED Company Secretary 2008-12-04 CURRENT 1992-03-05 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON CORNPATH LIMITED Company Secretary 2003-11-25 CURRENT 1999-11-19 Dissolved 2015-01-14
RICHARD GRAHAM ROBINSON DUKEDOM LIMITED Company Secretary 2003-04-23 CURRENT 1993-04-23 Dissolved 2016-07-15
RICHARD GRAHAM ROBINSON CHIMEVALE LIMITED Company Secretary 2001-09-05 CURRENT 2001-08-28 Dissolved 2014-08-21
RICHARD GRAHAM ROBINSON NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Company Secretary 2000-11-04 CURRENT 1988-04-19 Active - Proposal to Strike off
RICHARD GRAHAM ROBINSON NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Company Secretary 1998-06-15 CURRENT 1997-03-03 Active
MICHAEL JOHN BRENNAN BANCOMM LIMITED Director 2016-09-19 CURRENT 2001-09-18 Active - Proposal to Strike off
MICHAEL JOHN BRENNAN NORMAN BROADBENT OVERSEAS LIMITED Director 2016-09-19 CURRENT 1992-03-05 Active - Proposal to Strike off
MICHAEL JOHN BRENNAN NORMAN BROADBENT INTERIM MANAGEMENT LIMITED Director 2016-09-19 CURRENT 2014-09-05 Active - Proposal to Strike off
MICHAEL JOHN BRENNAN NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Director 2016-09-19 CURRENT 1988-04-19 Active - Proposal to Strike off
MICHAEL JOHN BRENNAN NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Director 2016-09-19 CURRENT 1997-03-03 Active
MICHAEL JOHN BRENNAN NORMAN BROADBENT SOLUTIONS LIMITED Director 2016-09-19 CURRENT 2010-07-09 Active - Proposal to Strike off
WILLIAM JAMES ALBERT GERRAND BANCOMM LIMITED Director 2017-10-05 CURRENT 2001-09-18 Active - Proposal to Strike off
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT OVERSEAS LIMITED Director 2017-10-05 CURRENT 1992-03-05 Active - Proposal to Strike off
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT INTERIM MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2014-09-05 Active - Proposal to Strike off
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED Director 2017-10-05 CURRENT 1988-04-19 Active - Proposal to Strike off
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Director 2017-10-05 CURRENT 1997-03-03 Active
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT SOLUTIONS LIMITED Director 2017-10-05 CURRENT 2010-07-09 Active - Proposal to Strike off

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
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
2024-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/24 FROM Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670027
2024-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670027
2024-07-17CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-07-12AP04Appointment of One Advisory Limited as company secretary on 2024-07-01
2024-07-12TM02Termination of appointment of Mehr Makhdoom Malik on 2024-07-01
2024-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-2512/04/24 STATEMENT OF CAPITAL GBP 6395826.92
2024-04-25SH0112/04/24 STATEMENT OF CAPITAL GBP 6395826.92
2024-04-23Second filing of capital allotment of shares GBP6,344,979.49
2024-04-23RP04SH01Second filing of capital allotment of shares GBP6,344,979.49
2024-03-11Second filing of capital allotment of shares GBP618,175.43
2024-03-11RP04SH01Second filing of capital allotment of shares GBP618,175.43
2024-02-25MEM/ARTSARTICLES OF ASSOCIATION
2024-02-21CC04Statement of company's objects
2023-11-10SH0110/11/23 STATEMENT OF CAPITAL GBP 638652.49
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA
2023-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA
2023-06-12Appointment of Mehr Makhdoom Malik as company secretary on 2023-05-24
2023-06-12DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12AP01DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2023-06-12AP03Appointment of Mehr Makhdoom Malik as company secretary on 2023-05-24
2023-06-09Termination of appointment of Catherin Leigh Gould on 2023-05-24
2023-06-09TM02Termination of appointment of Catherin Leigh Gould on 2023-05-24
2023-03-31Director's details changed for Mehr Makhdoom Malik on 2023-03-31
2023-03-31CH01Director's details changed for Mehr Makhdoom Malik on 2023-03-31
2023-01-27DIRECTOR APPOINTED MEHR MAKHDOOM MALIK
2023-01-27AP01DIRECTOR APPOINTED MEHR MAKHDOOM MALIK
2023-01-09Appointment of Catherin Leigh Gould as company secretary on 2022-11-29
2023-01-09Termination of appointment of Richard Graham Robinson on 2022-11-29
2023-01-09TM02Termination of appointment of Richard Graham Robinson on 2022-11-29
2023-01-09AP03Appointment of Catherin Leigh Gould as company secretary on 2022-11-29
2022-11-2114/11/22 STATEMENT OF CAPITAL GBP 6344979.49
2022-11-21SH0114/11/22 STATEMENT OF CAPITAL GBP 6344979.49
2022-08-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 003182670027
2022-05-24APPOINTMENT TERMINATED, DIRECTOR ANGELA GENEVIEVE HICKMORE
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GENEVIEVE HICKMORE
2022-02-28AP01DIRECTOR APPOINTED MRS DEVYANI VAISHAMPAYAN
2022-02-0106/12/21 STATEMENT OF CAPITAL GBP 6334211.96
2022-02-0106/12/21 STATEMENT OF CAPITAL GBP 6334211.96
2022-02-01SH0106/12/21 STATEMENT OF CAPITAL GBP 6334211.96
2021-10-05SH0124/09/21 STATEMENT OF CAPITAL GBP 6323049.44
2021-09-30AP01DIRECTOR APPOINTED ANGELA GENEVIEVE HICKMORE
2021-07-27AD03Registers moved to registered inspection location of Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-27AD02Register inspection address changed to Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRENNAN
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-07-12PSC08Notification of a person with significant control statement
2021-07-12PSC07CESSATION OF DOWNING LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29AP01DIRECTOR APPOINTED MR PETER SEARLE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-16SH0105/10/20 STATEMENT OF CAPITAL GBP 6278993.09
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670025
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 003182670026
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT STEPHENS
2020-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670024
2020-08-10AP01DIRECTOR APPOINTED MR ALAN MILES HOWARTH
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ALBERT GERRAND
2020-04-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Portland House Bressenden Place London SW1E 5BH England
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 003182670025
2019-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-16AP01DIRECTOR APPOINTED MRS FIONA MCANENA
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21RES12Resolution of varying share rights or name
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ALBERT GERRAND / 30/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRENNAN / 30/04/2018
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 12 st James's Square London SW1Y 4LB
2018-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM ROBINSON on 2018-01-02
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 6265659.76
2017-10-24SH0117/10/17 STATEMENT OF CAPITAL GBP 6265659.76
2017-10-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 003182670024
2017-07-24PSC02Notification of Downing Llp as a person with significant control on 2016-09-19
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 6143137.26
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 47360124.06
2016-10-19SH0119/09/16 STATEMENT OF CAPITAL GBP 47360124.06
2016-10-06AP01DIRECTOR APPOINTED FRANK CARTER
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SCANES CHARLES BENTLEY
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM ROBINSON
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 5900968.93
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 003182670023
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 5900968.93
2015-07-16AR0104/07/15 NO MEMBER LIST
2015-07-10AP01DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET CAMERON
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LAKEFIELD
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-05SH0121/11/14 STATEMENT OF CAPITAL GBP 5900968.93
2014-11-26AP01DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 5874790.92
2014-07-15AR0104/07/14 NO MEMBER LIST
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON
2014-01-24ANNOTATIONClarification
2014-01-24RP04SECOND FILING FOR FORM SH01
2014-01-20SH0121/10/13 STATEMENT OF CAPITAL GBP 5857290.92
2013-07-19AR0104/07/13 NO MEMBER LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20SH0113/11/12 STATEMENT OF CAPITAL GBP 5857290.92
2012-12-19SH0113/11/12 STATEMENT OF CAPITAL GBP 5854098.07
2012-07-31AR0104/07/12 NO MEMBER LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD LAKEFIELD / 04/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 04/07/2012
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05SH0106/12/11 STATEMENT OF CAPITAL GBP 5832882.01
2011-09-05AR0104/07/11 CHANGES
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-08-22SH0131/05/11 STATEMENT OF CAPITAL GBP 5832510
2011-08-22SH0113/05/11 STATEMENT OF CAPITAL GBP 5805587.00
2011-08-22SH0131/03/11 STATEMENT OF CAPITAL GBP 5804976.00
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24ANNOTATIONClarification
2011-06-24RP04SECOND FILING FOR FORM AP01
2011-06-24RP04SECOND FILING FOR FORM AP01
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE
2010-08-27AR0104/07/10 BULK LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/07/2010
2010-07-22SH02CONSOLIDATION SUB-DIVISION 14/06/10
2010-07-22SH0114/06/10 STATEMENT OF CAPITAL GBP 5803998.00
2010-07-08AP01DIRECTOR APPOINTED MR PIERCE AUGUSTAN CASEY
2010-07-07AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON
2010-07-07AP01DIRECTOR APPOINTED MR BRIAN STEPHENS
2010-07-07AP01DIRECTOR APPOINTED MISS JANET CAMERON
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-25RES01ADOPT ARTICLES 14/06/2010
2010-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-14RES15CHANGE OF NAME 14/06/2010
2010-06-14CERTNMCOMPANY NAME CHANGED GARNER PLC CERTIFICATE ISSUED ON 14/06/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 6 DERBY STREET, LONDON, W1J 7AD
2009-08-25363aRETURN MADE UP TO 04/07/09; CHANGE OF MEMBERS
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-09122S-DIV
2008-12-09RES01ADOPT ARTICLES 02/12/2008
2008-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-0988(2)AD 04/12/08 GBP SI 24354335@0.01=243543.35 GBP IC 5465458.41/5709001.76
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 6 DERBY STREET, LONDON, W1Y 7HD
2008-09-01363sRETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY
2008-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-0988(2)AD 20/02/08 GBP SI 183741@0.01=1837.41 GBP IC 5463621/5465458.41
2007-08-28363sRETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2006-08-23363sRETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-13RES13SUBDIVIDING SHARES 03/07/06
2006-07-13RES12VARYING SHARE RIGHTS AND NAMES
2006-07-11122S-DIV 03/07/06
2006-07-11RES13AUTHORISE DIR 03/07/06
2006-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-03CERTNMCOMPANY NAME CHANGED CONSTELLATION CORPORATION PLC CERTIFICATE ISSUED ON 03/07/06
2005-09-05363sRETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY
2005-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY
2004-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08122S-DIV 03/06/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NORMAN BROADBENT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORMAN BROADBENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-21 Outstanding DOWNING LLP (AS SECURITY TRUSTEE)
2015-10-28 Outstanding DOWNING LLP
FULL FORM DEBENTURE 2011-07-23 Outstanding LEUMI ABL LIMITED
DEBENTURE 2011-07-22 Outstanding METRO BANK PLC
DEBENTURE DEED 2000-11-03 Satisfied LLOYDS TSB BANK PLC
ASSIGNATION OF KEYMAN POLICY 1998-07-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF LIFE POLICY 1993-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE AND ASSIGNMENT 1993-08-09 Satisfied UNIQUEGRID LIMITED
CHARGE AND ASSIGNMENT OF BUILDING AGREEMENT 1993-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE 1990-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BNAK OF SCOTLAND
LETTER OF OFFSET 1990-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1988-06-10 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVEROR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE 1984-08-22 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE 1984-06-29 Satisfied THE GOVERNOR COMPANY OF THE BANK OF SCOTLAND.
DEED 1982-04-20 Satisfied GRESHAM TRUST & P.L.C.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 NORMAN BROADBENT PLC

Intangible Assets
Patents
We have not found any records of NORMAN BROADBENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN BROADBENT PLC
Trademarks

Trademark applications by NORMAN BROADBENT PLC

NORMAN BROADBENT PLC is the Original Applicant for the trademark NB: NORMAN BROADBENT COMPETITIVE EXCELLENCE THROUGH PEOPLE ™ (86442594) through the USPTO on the 2014-11-03
The color(s) dark red background (pantone = 187c / hex = #c1022d) with white writing is/are claimed as a feature of the mark.
NORMAN BROADBENT PLC is the Original Applicant for the trademark Image for mark UK00003062236 NB: Interim Management ™ (UK00003062236) through the UKIPO on the 2014-07-01
Trademark class: Recruitment and placement services; recruitment consultancy services; recruitment services; recruitment (personnel-); recruitment advertising; recruitment consultancy for lawyers; recruitment consultancy for legal secretaries; recruitment consultants in the financial services field; recruitment of computer staff; recruitment of executive staff; recruitment of personnel; recruitment of temporary technical personnel; recruitment services for sales and marketing personnel; recruitment (personnel -); temporary employment agencies; temporary personnel services; temporary assignment of employees; temporary assignment of personnel; temporary personnel employment services; temporary personnel placement services; temporary placement of employees (services for the-).
NORMAN BROADBENT PLC is the Original Applicant for the trademark Image for mark UK00003062237 AGP ™ (UK00003062237) through the UKIPO on the 2014-07-01
Trademark class: Consultancy of personnel recruitment; personnel placement and recruitment; personnel recruitment services; recruitment and placement services; recruitment consultancy services; recruitment services; staff recruitment services; advertising services relating to the recruitment of personnel; advisory services relating to personnel recruitment; assistance relating to recruitment and placement of staff; business recruitment consultancy; consultancy relating to personnel recruitment; employment recruitment; executive recruitment services; interviewing services [for personnel recruitment]; management advice relating to the recruitment of staff; permanent staff recruitment; personnel recruitment advertising; personnel recruitment agency services; personnel recruitment consultancy; professional recruitment services; provision of information relating to recruitment; recruitment (personnel-); recruitment advertising; recruitment of computer staff; recruitment of executive staff; recruitment of personnel; recruitment of temporary technical personnel; recruitment services for sales and marketing personnel; staff recruitment; staff recruitment consultancy services; personnel recruitment services and employment agencies; personnel recruitment; recruitment (personnel -); temporary employment agencies; temporary personnel services; temporary assignment of employees; temporary assignment of personnel; temporary personnel employment services; temporary personnel placement services; temporary placement of employees (services for the-).
NORMAN BROADBENT PLC is the Original Applicant for the trademark Image for mark UK00003071496 Social Media Search a Norman Broadbent PLC Company ™ (UK00003071496) through the UKIPO on the 2014-09-08
Trademark class: Personnel placement and recruitment; personnel recruitment services; recruitment and placement services; recruitment consultancy services; recruitment services; staff recruitment services; advertising services relating to the recruitment of personnel; advisory services relating to personnel recruitment; assistance relating to recruitment and placement of staff; business recruitment consultancy; consultancy relating to personnel recruitment; employment recruitment; executive recruitment services; interviewing services [for personnel recruitment]; management advice relating to the recruitment of staff; permanent staff recruitment; personnel recruitment advertising; personnel recruitment agency services; personnel recruitment consultancy; professional recruitment services; provision of advice relating to the recruitment of graduates; provision of information relating to recruitment; recruitment advertising; recruitment of personnel; recruitment services for sales and marketing personnel; staff recruitment; staff recruitment consultancy services; personnel recruitment services and employment agencies; personnel recruitment; advertising via electronic media and specifically the internet; media research and consultancy; business research and surveys; market research services; conducting business and market research surveys; advertising research; business and market research; business consultancy, advisory, information and research services; business information and research services; business research and advisory services; business research and information services; business research services; market research and marketing studies; business investigations, evaluations, expert appraisals, information and research; advisory services relating to market research; analysis of market research data; analysis of market research statistics; business research for new businesses; business research for new services; collection of information relating to market research; collection of market research information; commercial information research studies; conducting of business research; conducting of market research; market research for advertising; provision of market research information; research (business-); research (market-); research of business information; research services relating to advertising; research services relating to business; research services relating to marketing; analysis of market research data and statistics; business research; research (business -).
NORMAN BROADBENT PLC is the Original Applicant for the trademark Image for mark UK00003071501 Connecting Corporates.com a Norman Broadbent PLC Company ™ (UK00003071501) through the UKIPO on the 2014-09-08
Trademark class: Recruitment and placement services; recruitment consultancy services; recruitment services; advertising services relating to the recruitment of personnel; advisory services relating to personnel recruitment; assistance relating to recruitment and placement of staff; business recruitment consultancy; executive recruitment services; interviewing services [for personnel recruitment]; management advice relating to the recruitment of staff; office support staff recruitment services; professional recruitment services; recruitment (personnel-); recruitment advertising; recruitment consultants in the financial services field; recruitment of executive staff; recruitment of personnel; staff recruitment; recruitment (personnel -); business research and surveys; market research services; advertising research; business and market research; business consultancy, advisory, information and research services; business research and advisory services; business research and information services; market research and marketing studies; marketing research services; media research and consultancy; business investigations, evaluations, expert appraisals, information and research; advisory services relating to market research; analysis of market research data; business research for new businesses; business research for new services; interpretation of market research data; research (business-); research (market-); research of business information; research services relating to advertising; research services relating to business; research services relating to marketing; marketing research; business research; research (business -).
NORMAN BROADBENT PLC is the Original Applicant for the trademark Image for mark UK00003071503 WinningWork ™ (UK00003071503) through the UKIPO on the 2014-09-08
Trademark class: Business research and surveys; market research; market research services; advertising research; business and market research; business consultancy, advisory, information and research services; business information and research services; business research and advisory services; business research and information services; business research services; marketing research services; media research and consultancy; business investigations, evaluations, expert appraisals, information and research; advisory services relating to market research; analysis of market research data; analysis of market research statistics; business research for new businesses; business research for new services; collection of information relating to market research; collection of market research information; computerised business research; computerised market research; conducting of business research; conducting of market research; interpretation of market research data; market research for advertising; research (business-); research (market-); research of business information; research services relating to advertising; research services relating to business; research services relating to marketing; analysis of market research data and statistics; computerized market research services; marketing research; business research; research (business -); consultancy of personnel recruitment; personnel placement and recruitment; recruitment and placement services; recruitment consultancy services; recruitment services; assistance relating to recruitment and placement of staff; business recruitment consultancy; consultancy relating to personnel recruitment; employment recruitment; executive recruitment services; interviewing services [for personnel recruitment]; management advice relating to the recruitment of staff; recruitment of computer staff; staff recruitment; recruitment (personnel -); advertising by transmission of on-line publicity for third parties through electronic communications networks; providing a searchable online advertising guide featuring the goods and services of other on-line vendors on the internet; on-line data processing services; on-line promotion of computer networks and websites; advertising, including on-line advertising on a computer network.
Income
Government Income

Government spend with NORMAN BROADBENT PLC

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-07-30 GBP £1,564
Devon County Council 2010-07-02 GBP £1,564
Devon County Council 2010-06-04 GBP £1,564
Devon County Council 2010-05-07 GBP £1,564

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORMAN BROADBENT PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMAN BROADBENT PLC 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 NORMAN BROADBENT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name NBB
Listed Since 04-Dec-08
Market Sector Support Services
Market Sub Sector Business Training & Employment Agencies
Market Capitalisation £5.54951M
Shares Issues 14,798,686.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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