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Home > England & Wales Companies > NORMAN BROADBENT OVERSEAS LIMITED
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

Company Overview

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 LTD14/06/2010
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED02/09/2009
Filing Information
Company Number 02694164
Company ID Number 02694164
Date formed 1992-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-03-05
Return next due 2023-03-19
Type of accounts DORMANT
Last Datalog update: 2022-09-12 15:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN BROADBENT OVERSEAS LIMITED
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Company Officers of NORMAN BROADBENT OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM ROBINSON
 Company Secretary 2008-12-04
MICHAEL JOHN BRENNAN
 Director 2016-09-19
WILLIAM JAMES ALBERT GERRAND
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date 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

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 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
RICHARD GRAHAM ROBINSON NORMAN BROADBENT PLC Company Secretary 1998-04-01 CURRENT 1936-09-07 Active
MICHAEL JOHN BRENNAN BANCOMM LIMITED Director 2016-09-19 CURRENT 2001-09-18 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
MICHAEL JOHN BRENNAN NORMAN BROADBENT PLC Director 2016-04-25 CURRENT 1936-09-07 Active
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 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
WILLIAM JAMES ALBERT GERRAND NORMAN BROADBENT PLC Director 2017-10-05 CURRENT 1936-09-07 Active

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-09-13Voluntary dissolution strike-off suspended
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-08DS01Application to strike the company off the register
2022-07-08DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON
2021-07-14AP01DIRECTOR APPOINTED MR PETER SEARLE
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRENNAN
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ALBERT GERRAND
2020-04-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-10PSC05Change of details for Norman Broadbent Plc as a person with significant control on 2020-03-09
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Portland House Bressenden Place London SW1E 5BH England
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CH01Director's details changed for Mr William James Albert Gerrand on 2018-04-30
2018-04-30PSC05Change of details for Norman Broadbent Plc as a person with significant control on 2018-04-30
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 12 st James's Square London SW1Y 4LB
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM ROBINSON on 2018-01-02
2017-10-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1254560
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06AP01DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM ROBINSON
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1254560
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR RICHARD GRAHAM ROBINSON
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE OBRIEN
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1254560
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS FELTON
2014-11-26AP01DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1254560
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0105/03/13 ANNUAL RETURN FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0105/03/12 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0105/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE OBRIEN / 03/07/2010
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14RES15CHANGE OF NAME 14/06/2010
2010-06-14CERTNMCOMPANY NAME CHANGED NORMAN BROADBENT LTD CERTIFICATE ISSUED ON 14/06/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-01AR0105/03/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 DERBY STREET MAYFAIR LONDON W1J 7AD
2009-09-01CERTNMCOMPANY NAME CHANGED BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 30 FARRINGDON STREET LONDON EC4A 4EA
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL TURNER
2009-01-08AUDAUDITOR'S RESIGNATION
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR PASCAL GUEISSAZ
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JASON COLLINGS
2009-01-08288aDIRECTOR APPOINTED ANDREW CHARLES GARNER
2009-01-08288aDIRECTOR APPOINTED SUSAN ANNE OBRIEN
2009-01-08288aSECRETARY APPOINTED RICHARD GRAHAM ROBINSON
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-21353LOCATION OF REGISTER OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUEISSAZ / 24/04/2007
2008-01-21353LOCATION OF REGISTER OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288aNEW DIRECTOR APPOINTED
2007-08-15AUDAUDITOR'S RESIGNATION
2007-07-02288bSECRETARY RESIGNED
2007-06-20288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25288bDIRECTOR RESIGNED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-03-09363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-07288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORMAN BROADBENT OVERSEAS LIMITED 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 OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2011-07-23 Outstanding LEUMI ABL LIMITED
Intangible Assets
Patents
We have not found any records of NORMAN BROADBENT OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN BROADBENT OVERSEAS LIMITED
Trademarks
We have not found any records of NORMAN BROADBENT OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAN BROADBENT OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORMAN BROADBENT OVERSEAS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where NORMAN BROADBENT OVERSEAS LIMITED 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 OVERSEAS LIMITED 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 OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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