This company is commonly known as Norman Broadbent Executive Search Limited. The company was founded 27 years ago and was given the registration number 03326763. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NORMAN BROADBENT EXECUTIVE SEARCH LIMITED |
|---|---|---|
| Company Number | : | 03326763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Secretary | 24 May 2023 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW10 4QP | Director | 06 September 2021 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 16 January 2023 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 12 July 2021 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Secretary | 29 November 2022 | Active |
| 17 Lonsdale Road, London, W4 1ND | Secretary | 11 June 1998 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Secretary | 15 June 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 March 1997 | Active |
| 3 Whitehall Road, Rugby, CV21 3AE | Corporate Secretary | 03 March 1997 | Active |
| 12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 31 August 2015 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 19 September 2016 | Active |
| 12, St James's Square, London, SW1Y 4LB | Director | 16 June 2011 | Active |
| Hobberhill Farm, Welton, Daventry, NN11 2JX | Director | 03 March 1997 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 05 October 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 March 1997 | Active |
| 66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET | Director | 15 June 1998 | Active |
| 12, St James's Square, London, England, SW1Y 4LB | Director | 05 May 2005 | Active |
| 42 Hartington Road, London, W4 3TX | Director | 15 June 1998 | Active |
| Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 30 March 2020 | Active |
| The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS | Director | 15 June 1998 | Active |
| 12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 September 2014 | Active |
| Norman Broadbent Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
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