Company Information for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7HR,
|
Company Registration Number
03326763
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | ||
Legal Registered Office | ||
68 KING WILLIAM STREET LONDON ENGLAND EC4N 7HR Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 03326763 | |
---|---|---|
Company ID Number | 03326763 | |
Date formed | 1997-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:49:21 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GRAHAM ROBINSON |
||
MICHAEL JOHN BRENNAN |
||
WILLIAM JAMES ALBERT GERRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM JOHN WEBBER |
Director | ||
SCANES CHARLES BENTLEY |
Director | ||
SUSAN O'BRIEN |
Director | ||
BENJAMIN THOMAS FELTON |
Director | ||
ANDREW CHARLES GARNER |
Director | ||
DOUGLAS MILL |
Director | ||
RONALD CHARLES TRENTER |
Director | ||
JAMES ALEXANDER RENTOUL |
Director | ||
JAMES ALEXANDER RENTOUL |
Company Secretary | ||
RUGBY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANCOMM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
NORMAN BROADBENT OVERSEAS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
CORNPATH LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1999-11-19 | Dissolved 2015-01-14 | |
DUKEDOM LIMITED | Company Secretary | 2003-04-23 | CURRENT | 1993-04-23 | Dissolved 2016-07-15 | |
CHIMEVALE LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-08-28 | Dissolved 2014-08-21 | |
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Company Secretary | 2000-11-04 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
NORMAN BROADBENT PLC | Company Secretary | 1998-04-01 | CURRENT | 1936-09-07 | Active | |
BANCOMM LIMITED | Director | 2016-09-19 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
NORMAN BROADBENT OVERSEAS LIMITED | Director | 2016-09-19 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Director | 2016-09-19 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
NORMAN BROADBENT SOLUTIONS LIMITED | Director | 2016-09-19 | CURRENT | 2010-07-09 | Active - Proposal to Strike off | |
NORMAN BROADBENT PLC | Director | 2016-04-25 | CURRENT | 1936-09-07 | Active | |
BANCOMM LIMITED | Director | 2017-10-05 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
NORMAN BROADBENT OVERSEAS LIMITED | Director | 2017-10-05 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Director | 2017-10-05 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
NORMAN BROADBENT SOLUTIONS LIMITED | Director | 2017-10-05 | CURRENT | 2010-07-09 | Active - Proposal to Strike off | |
NORMAN BROADBENT PLC | Director | 2017-10-05 | CURRENT | 1936-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/10/24 FROM Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033267630009 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Change of details for Norman Broadbent Plc as a person with significant control on 2023-06-23 | ||
Appointment of Mehr Makhdoom Malik as company secretary on 2023-05-24 | ||
Termination of appointment of Catherin Leigh Gould on 2023-05-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mehr Makhdoom Malik on 2023-03-31 | ||
DIRECTOR APPOINTED MEHR MAKHDOOM MALIK | ||
Appointment of Catherin Leigh Gould as company secretary on 2022-11-29 | ||
Termination of appointment of Richard Graham Robinson on 2022-11-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033267630009 | |
AP01 | DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033267630007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033267630007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033267630008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ALBERT GERRAND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH | |
PSC05 | Change of details for Norman Broadbent Plc as a person with significant control on 2020-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Portland House Bressenden Place London SW1E 5BH England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033267630007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William James Albert Gerrand on 2018-04-30 | |
PSC05 | Change of details for Norman Broadbent Plc as a person with significant control on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 12 st James's Square London SW1Y 4LB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM ROBINSON on 2018-01-02 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCANES CHARLES BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON | |
AR01 | 04/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 02/11/2011 | |
CERTNM | COMPANY NAME CHANGED GARNER INTERNATIONAL LTD. CERTIFICATE ISSUED ON 08/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BEN FELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 DERBY STREET LONDON W1J 7AD | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 6 DERBY STREET LONDON W1Y 7HD | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/98 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FULL FORM DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
|
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 EXECUTIVE SEARCH LIMITED
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED owns 1 domain names.
garnerinternational.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NORMAN BROADBENT EXECUTIVE SEARCH LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |