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

NORMAN BROADBENT INTERIM MANAGEMENT LIMITED

Millbank Tower, 21-24 Millbank, London, SW1P 4QP,
Company Registration Number
09206146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norman Broadbent Interim Management Ltd
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED was founded on 2014-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Norman Broadbent Interim Management 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 INTERIM MANAGEMENT LIMITED
 
Legal Registered Office
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Other companies in SW1Y
 
Filing Information
Company Number 09206146
Company ID Number 09206146
Date formed 2014-09-05
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 2021-09-05
Return next due 2022-09-19
Type of accounts FULL
Last Datalog update: 2022-09-12 16:30:45
Primary Source:Companies House
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Company Officers of NORMAN BROADBENT INTERIM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM ROBINSON
 Company Secretary 2014-09-05
MICHAEL JOHN BRENNAN
 Director 2016-09-19
WILLIAM JAMES ALBERT GERRAND
 Director 2017-10-05
ANGELA GENEVIEVE HICKMORE
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM JOHN WEBBER
 Director 2014-09-05 2017-10-04
JUSTIN WHITEHOUSE
 Director 2014-09-05 2015-11-10
PIERCE AUGUSTAN CASEY
 Director 2014-09-05 2015-06-30
BARBARA KAHAN
 Director 2014-09-05 2014-09-05

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 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 OVERSEAS LIMITED Director 2017-10-05 CURRENT 1992-03-05 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
2022-07-26GAZ1(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 092061460004
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092061460004
2022-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092061460003
2021-10-01AP01DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH 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 092061460001
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092061460003
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GENEVIEVE HICKMORE
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ALBERT GERRAND
2020-04-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2020-03-10PSC05Change 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
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092061460002
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-04-30CH01Director's details changed for Angela Genevieve Hickmore on 2018-04-30
2018-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM ROBINSON 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
2017-10-16AP01DIRECTOR 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
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED ANGELA GENEVIEVE HICKMORE
2016-10-06AP01DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHOUSE
2016-01-20AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-27ANNOTATIONClarification
2015-10-27RP04
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PIERCE AUGUSTAN CASEY
2015-04-21AP03Appointment of Mr Richard Graham Robinson as company secretary on 2014-09-05
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092061460001
2014-10-06AP01DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER
2014-10-06AP01DIRECTOR APPOINTED MR JUSTIN WHITEHOUSE
2014-10-06AP01DIRECTOR APPOINTED PIERCE AUGUSTAN CASEY
2014-10-06SH0105/09/14 STATEMENT OF CAPITAL GBP 100
2014-10-06SH0105/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NORMAN BROADBENT INTERIM MANAGEMENT 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 INTERIM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NORMAN BROADBENT INTERIM MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORMAN BROADBENT INTERIM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMAN BROADBENT INTERIM MANAGEMENT LIMITED
Trademarks
We have not found any records of NORMAN BROADBENT INTERIM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMAN BROADBENT INTERIM MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as NORMAN BROADBENT INTERIM MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMAN BROADBENT INTERIM MANAGEMENT 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 INTERIM MANAGEMENT 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 INTERIM MANAGEMENT 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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    Other companies at postcode SW1P 4QP