Norman Broadbent Plc

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Norman Broadbent Plc

00318267•Public Limited With Share Capital

68 King William Street, London, England, EC4N7HR
Email02074840000

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Incorporated

07/09/1936

Company Age

89 years

Directors

7

Employees

58

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Norman Broadbent Plc (00318267) is a public limited with share capital incorporated on 07/09/1936 (89 years old) and registered in england, EC4N7HR. The company operates under SIC code 70100 and is classified as Medium.

As a leading professional services firm, we offer five interrelated talent acquisition & advisory services to help boards with the challenges they face. these are:•board & leadership/executive search which helps provide the governance and independent due diligence required when appointing leaders•se...

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/09/1936
EC4N7HR
58 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£3.15M

Net Assets

£1.28M

Turnover

£10.92M

Cash

£236.0K

Key Metrics

58

Employees

7

Directors

1

CCJs

Board of Directors

4
P
peter searle
director
K
kevin graeme davidson
director
M
mehr makhdoom malik
director
J
jonathan kempster
director

Charges

27

Registered

1

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2025
Capital Alter Shares Consolidation
Category:Capital
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Resolution
Category:Resolution
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:25-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Resolution
Category:Resolution
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2021
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

68 King William Street, London, EC4N7HRRegistered
Millbank Tower, 21-24 Millbank, London, SW1P4QP

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Contact

02074840000
energy@normanbroadbent.comenquiries@normanbroadbent.com
68 King William Street, London, England, EC4N7HR