-
-
NORMAN BROADBENT OVERSEAS LIMITED - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 02694164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Managing Directors
- BRENNAN, Michael John
- SMITH, Stephen James
- Company secretaries
- ROBINSON, Richard Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Age Of Company 1992-03-05 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Norman Broadbent Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORMAN BROADBENT LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
✓
-
NORMAN BROADBENT OVERSEAS LIMITED Company Description
- NORMAN BROADBENT OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02694164. Its current trading status is "live". It was registered 1992-03-05. It was previously called NORMAN BROADBENT LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at Millbank Tower .
Get NORMAN BROADBENT OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Broadbent Overseas Limited - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORMAN BROADBENT OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02694164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02694164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02694164#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-07-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
-
change-to-a-person-with-significant-control (2020-03-10) - PSC05
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-06) - AP01
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-28) - AA
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
change-to-a-person-with-significant-control (2018-04-30) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
-
change-person-secretary-company-with-change-date (2018-01-15) - CH03
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
accounts-with-accounts-type-dormant (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-03-09) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
accounts-with-accounts-type-dormant (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-28) - CH01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
legacy (2011-07-23) - MG01
-
appoint-person-director-company-with-name (2011-07-26) - AP01
-
termination-director-company-with-name (2011-07-15) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-06-14) - CERTNM
-
change-of-name-notice (2010-06-14) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
-
accounts-with-accounts-type-full (2010-09-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288a
-
legacy (2009-01-08) - 288b
-
auditors-resignation-company (2009-01-08) - AUD
-
legacy (2009-05-27) - 363a
-
legacy (2009-03-03) - 288b
-
certificate-change-of-name-company (2009-09-01) - CERTNM
-
legacy (2009-08-07) - 287
-
accounts-with-accounts-type-full (2009-07-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 288c
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-03-25) - 363a
-
legacy (2008-03-21) - 353
-
legacy (2008-01-21) - 353
-
legacy (2008-03-20) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-09-21) - 288a
-
auditors-resignation-company (2007-08-15) - AUD
-
legacy (2007-07-02) - 288b
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-18) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-08-25) - 288b
-
legacy (2006-07-28) - 288a
-
legacy (2006-03-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 363a
-
accounts-with-accounts-type-full (2005-11-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-03-29) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-09-07) - 288c
-
legacy (2003-05-29) - 363a
-
legacy (2003-05-29) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288a
-
legacy (2002-02-05) - 288b
-
legacy (2002-03-19) - 363s
-
legacy (2002-03-28) - 363a
-
accounts-with-accounts-type-full (2002-11-05) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 363a
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-22) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-10-04) - 288b
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
auditors-resignation-company (2001-12-19) - AUD
-
legacy (2001-10-04) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-03-16) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-03-22) - 363a
-
legacy (1999-03-19) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 288b
-
legacy (1998-04-17) - 363a
-
legacy (1998-06-01) - 288a
-
legacy (1998-09-01) - 288b
-
certificate-change-of-name-company (1998-12-23) - CERTNM
-
accounts-with-accounts-type-full (1998-08-25) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-06-05) - 288b
-
legacy (1997-05-22) - 288a
-
legacy (1997-03-04) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-03-12) - 363x
-
legacy (1996-03-05) - 288
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-03-16) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 363x
-
accounts-with-accounts-type-full (1994-08-10) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 288
-
certificate-change-of-name-company (1993-02-15) - CERTNM
-
legacy (1993-01-27) - 287
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-03-16) - 363x
-
resolution (1993-10-31) - RESOLUTIONS
-
legacy (1993-10-31) - 123
-
legacy (1993-11-18) - 88(2)P
-
legacy (1993-12-09) - 88(2)O
-
legacy (1993-12-09) - 88(3)
-
resolution (1993-02-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 224
-
incorporation-company (1992-03-05) - NEWINC
