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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN BROADBENT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAYNES GROUP LIMITED SOMERSET UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROYAL PHILHARMONIC ORCHESTRA LIMITED Active GROUP 90010 - Performing arts
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
NORMAN BROADBENT OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FILEFIGURE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANCOMM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NORMAN BROADBENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
NEWTON HEATH LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANDREW GARNER ASSOCIATES LIMITED RUGBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOCIAL MEDIA SEARCH LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
STEWARDSHIP CONSULTING LIMITED CASTLE MOUND WAY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GARNERHAINES LIMITED RUGBY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NORMAN BROADBENT INTERIM MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
GARNER CONSULTANCY LIMITED RUGBY Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE VANWALL CORPORATION UK LIMITED LONDON Dissolved... DORMANT 29100 - Manufacture of motor vehicles
VANWALL 1958 LIMITED LONDON ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
VANWALL RACE ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 29100 - Manufacture of motor vehicles
CONNECTING CORPORATES LTD GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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