NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326763. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326763. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GARNER INTERNATIONAL LTD. (until 08/11/2011)
GARNER INTERNATIONAL LTD. (until 08/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEHR MAKHDOOM MALIK | Secretary | 2023-05-24 | CURRENT | ||
MEHR MAKHDOOM MALIK | Oct 1978 | British | Director | 2023-01-16 | CURRENT |
MR PETER SEARLE | Jun 1962 | British | Director | 2021-07-12 | CURRENT |
MR KEVIN GRAEME DAVIDSON | Nov 1972 | British | Director | 2021-09-06 | CURRENT |
SUSAN O'BRIEN | Jul 1965 | British | Director | 2005-05-05 UNTIL 2015-08-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
JAMES ALEXANDER RENTOUL | Jun 1952 | British | Secretary | 1998-06-11 UNTIL 1998-06-15 | RESIGNED |
MR RICHARD GRAHAM ROBINSON | Oct 1948 | British | Secretary | 1998-06-15 UNTIL 2022-11-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-03-03 UNTIL 1997-03-03 | RESIGNED | ||
RONALD CHARLES TRENTER | Jun 1944 | British | Director | 1998-06-15 UNTIL 2000-03-31 | RESIGNED |
MR WILLIAM JAMES ALBERT GERRAND | Jul 1971 | New Zealander | Director | 2017-10-05 UNTIL 2020-04-11 | RESIGNED |
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2020-03-30 UNTIL 2022-08-23 | RESIGNED |
JAMES ALEXANDER RENTOUL | Jun 1952 | British | Director | 1998-06-15 UNTIL 1999-10-27 | RESIGNED |
MR DOUGLAS MILL | Dec 1962 | British | Director | 1998-06-15 UNTIL 2000-11-04 | RESIGNED |
CATHERIN LEIGH GOULD | Secretary | 2022-11-29 UNTIL 2023-05-24 | RESIGNED | ||
MICHAEL JOHN BRENNAN | Nov 1965 | British | Director | 2016-09-19 UNTIL 2021-07-12 | RESIGNED |
MR SCANES CHARLES BENTLEY | Oct 1957 | British | Director | 2015-08-31 UNTIL 2016-09-19 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2011-06-16 UNTIL 2014-03-30 | RESIGNED |
MR ANDREW CHARLES GARNER | Aug 1944 | British | Director | 1997-03-03 UNTIL 2011-06-30 | RESIGNED |
JAMES WILLIAM JOHN WEBBER | Aug 1982 | British | Director | 2014-09-30 UNTIL 2017-10-04 | RESIGNED |
RUGBY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-03-03 UNTIL 1998-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norman Broadbent Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Norman Broadbent Executive Search Limite - Limited company accounts 23.1 | 2023-06-02 | 31-12-2022 | £44 Cash £-1,566 equity |
Norman Broadbent Executive Search Limite - Limited company accounts 22.3 | 2022-10-14 | 31-12-2021 | £290 Cash £-602 equity |