NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
Active - Accounts Filed
General Information
NAME
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
COMPANY NUMBER
03326763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/03/1997
(27 years and 8 months old)
WEBSITE
www.normanbroadbent.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1997
08/11/2011
GARNER INTERNATIONAL LTD.
View all previous names
ENGLAND
EC4N 7HR
Telephone: 04207484000
TPS: No
68 King William Street
LONDON
EC4N 7HR
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 74840000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN BROADBENT PLC | Active - Accounts Filed | View Report |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mehr Makhdoom Malik (931008486) has left the board |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORMAN BROADBENT EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMAN BROADBENT EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN BROADBENT EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/1997 - Present (27 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
03/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN BROADBENT PLC | Active - Accounts Filed | View Report |
| BANCOMM LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| NORMAN BROADBENT EXECUTIVE SEARCH LIMITED | Active - Accounts Filed | View Report |
| NORMAN BROADBENT INTERIM MANAGEMENT LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED | Company is dissolved | View Report |
| NORMAN BROADBENT OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mehr Makhdoom Malik (931008486) has left the board |
| 21/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Catherin Leigh Gould (930400838) has left the board |
| 15/06/2023 | New Company Secretary Mehr Makhdoom Malik (931008486) Appointed |
| 07/06/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Mehr Makhdoom Malik (930479338) Appointed |
| 11/01/2023 | Richard Graham Robinson (901594196) has left the board |
| 11/01/2023 | New Company Secretary Catherin Leigh Gould (930400838) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Stephen James Smith (926873841) has left the board |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 29/06/2021 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | William James Albert Gerrand (923888695) has left the board |
| 08/04/2020 | New Board Member Stephen James Smith (926873841) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Board Member William James Albert Gerrand (923888695) Appointed |
| 12/10/2017 | James William John Webber (919153981) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Michael John Brennan (921574417) Appointed |
| 10/10/2016 | Scanes Charles Bentley (912897289) has left the board |
| 17/08/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Scanes Charles Bentley (912897289) Appointed |
| 09/09/2015 | Susan O'Brien (910507299) has left the board |
| 19/08/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member James William John Webber (919153981) Appointed |
| 15/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 07/04/2014 | Benjamin Thomas Felton (915250618) has left the board |
| 20/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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