NORMAN BROADBENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
NORMAN BROADBENT SOLUTIONS LIMITED
COMPANY NUMBER
07309878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2010
(14 years and 5 months old)
WEBSITE
www.normanbroadbent.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/07/2014
30/09/2016
A G P (N B) LIMITED
View all previous names
LONDON
SW1P 4QP
Millbank Tower
21-24 Millbank
LONDON
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
Credit Risk Overview
Want to learn more about NORMAN BROADBENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMAN BROADBENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMAN BROADBENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 05/10/2021 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 29/06/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | William James Albert Gerrand (923888695) has left the board |
| 08/04/2020 | New Board Member Stephen James Smith (926873841) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Board Member William James Albert Gerrand (923888695) Appointed |
| 12/10/2017 | James William John Webber (919153981) has left the board |
| 12/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Michael John Brennan (921574417) Appointed |
| 23/08/2016 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 14/07/2016 | Jamie Richard Finlay McEwen (914681677) has left the board |
| 11/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 07/07/2015 | Susan Anne O'Brien (915256686) has left the board |
| 07/07/2015 | Pierce Augustan Casey (914411811) has left the board |
| 25/02/2015 | Pierce Augustan Casey (919503485) has left the board |
| 25/02/2015 | New Board Member Pierce Augustan Casey (914411811) Appointed |
| 23/02/2015 | New Board Member Jamie Richard Finlay McEwen (914681677) Appointed |
| 18/02/2015 | New Board Member Pierce Augustan Casey (919503485) Appointed |
| 18/02/2015 | Simon Vaughan-Edwards (917940893) has left the board |
| 28/11/2014 | New Board Member James William John Webber (919153981) Appointed |
| 19/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 07/04/2014 | Benjamin Thomas Felton (915250618) has left the board |
| 03/08/2013 | New Annual Return filed |
| 02/07/2013 | New Board Member Simon Vaughan-Edwards (917940893) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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