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Home > England & Wales Companies > NORMAN BROADBENT SOLUTIONS LIMITED
Company Information for

NORMAN BROADBENT SOLUTIONS LIMITED

Millbank Tower, 21-24 Millbank, London, SW1P 4QP,
Company Registration Number
07309878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norman Broadbent Solutions Ltd
NORMAN BROADBENT SOLUTIONS LIMITED was founded on 2010-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Norman Broadbent Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORMAN BROADBENT SOLUTIONS LIMITED
 
Legal Registered Office
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Other companies in SW1Y
 
Previous Names
A G P (N B) LIMITED30/09/2016
ARCUS GLOBAL PARTNERS LIMITED10/07/2014
NBBI LIMITED07/01/2013
Filing Information
Company Number 07309878
Company ID Number 07309878
Date formed 2010-07-09
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 2021-07-08
Return next due 2022-07-22
Type of accounts FULL
Last Datalog update: 2022-09-12 14:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMAN BROADBENT SOLUTIONS LIMITED
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Company Officers of NORMAN BROADBENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM ROBINSON
 Company Secretary 2010-07-09
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
JAMIE RICHARD FINLAY MCEWEN
 Director 2015-02-04 2016-07-08
PIERCE AUGUSTAN CASEY
 Director 2015-02-04 2015-06-30
SUSAN ANNE O'BRIEN
 Director 2010-07-09 2015-06-30
SIMON VAUGHAN-EDWARDS
 Director 2013-06-28 2014-10-03
BENJAMIN THOMAS FELTON
 Director 2010-07-09 2014-03-30
ANDREW CHARLES GARNER
 Director 2010-07-09 2011-06-30
JASON HOWARD WILLIAM ATKINSON
 Director 2010-07-09 2011-06-22
CHARLES MICHAEL RUSSAM
 Director 2010-07-09 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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 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
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-14DS01Application to strike the company off the register
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073098780004
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073098780004
2022-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073098780003
2021-10-01AP01DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR PETER SEARLE
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRENNAN
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073098780002
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073098780003
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073098780001
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ALBERT GERRAND
2020-04-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2020-03-12PSC05Change of details for Norman Braodbent 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
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073098780002
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-01PSC05Change of details for Norman Braodbent Plc as a person with significant control on 2018-04-30
2018-04-30CH01Director's details changed for Mr William James Albert Gerrand on 2018-04-30
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
2017-10-19CH01Director's details changed for Mr William James Albert Gerrand on 2017-10-05
2017-10-11AP01DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06AP01DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2016-09-30RES15CHANGE OF COMPANY NAME 30/09/16
2016-09-30CERTNMCOMPANY NAME CHANGED A G P (N B) LIMITED CERTIFICATE ISSUED ON 30/09/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARD FINLAY MCEWEN
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY
2015-02-19AP01DIRECTOR APPOINTED MR JAMIE RICHARD FINLAY MCEWEN
2015-02-16AP01DIRECTOR APPOINTED PIERCE AUGUSTAN CASEY
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VAUGHAN-EDWARDS
2014-11-26AP01DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0109/07/14 FULL LIST
2014-07-10RES15CHANGE OF NAME 08/07/2014
2014-07-10CERTNMCOMPANY NAME CHANGED ARCUS GLOBAL PARTNERS LIMITED CERTIFICATE ISSUED ON 10/07/14
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073098780001
2013-07-30AR0109/07/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR SIMON VAUGHAN-EDWARDS
2013-06-18AA31/12/12 TOTAL EXEMPTION FULL
2013-01-07RES15CHANGE OF NAME 07/01/2013
2013-01-07CERTNMCOMPANY NAME CHANGED NBBI LIMITED CERTIFICATE ISSUED ON 07/01/13
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-07-31AR0109/07/12 FULL LIST
2011-08-04AR0109/07/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSAM
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON ATKINSON
2011-05-11AA31/12/10 TOTAL EXEMPTION FULL
2010-09-06AA01CURRSHO FROM 31/07/2011 TO 31/12/2010
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORMAN BROADBENT SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NORMAN BROADBENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN BROADBENT SOLUTIONS LIMITED
Trademarks
We have not found any records of NORMAN BROADBENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAN BROADBENT SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as NORMAN BROADBENT SOLUTIONS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORMAN BROADBENT SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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.
    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.
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