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NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 03326763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Managing Directors
- DAVIDSON, Kevin Graeme
- MALIK, Mehr Makhdoom
- SEARLE, Peter
- Company secretaries
- MALIK, Mehr Makhdoom
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-03
- Age Of Company 1997-03-03 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Norman Broadbent Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARNER INTERNATIONAL LTD.
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Company Description
- NORMAN BROADBENT EXECUTIVE SEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03326763. Its current trading status is "live". It was registered 1997-03-03. It was previously called GARNER INTERNATIONAL LTD.. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at Millbank Tower .
Get NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Broadbent Executive Search Limited - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
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mortgage-satisfy-charge-full (2024-02-16) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-23) - PSC05
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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accounts-with-accounts-type-full (2023-06-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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accounts-with-accounts-type-full (2021-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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change-to-a-person-with-significant-control (2018-04-30) - PSC05
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-08) - CERTNM
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change-of-name-notice (2011-11-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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legacy (2011-07-23) - MG01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 287
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-02-02) - 395
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363a
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legacy (2003-09-16) - 288c
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accounts-with-accounts-type-full (2003-08-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-22) - 363s
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legacy (2002-07-22) - 225
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-09-05) - 288b
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legacy (2000-09-06) - 363s
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legacy (2000-11-14) - 395
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legacy (2000-06-21) - 288b
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legacy (2000-11-17) - 155(6)a
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legacy (2000-12-21) - 403a
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legacy (2000-11-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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legacy (1999-05-02) - 363s
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legacy (1999-01-28) - 225
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accounts-with-accounts-type-small (1999-01-07) - AA
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legacy (1999-01-07) - 225
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 287
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legacy (1998-03-09) - 225
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legacy (1998-05-26) - 395
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legacy (1998-04-30) - 363s
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legacy (1998-06-17) - 225
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legacy (1998-06-17) - 288b
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legacy (1998-10-26) - 287
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legacy (1998-10-26) - 225
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legacy (1998-12-04) - 395
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legacy (1998-12-21) - 225
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legacy (1998-12-30) - 155(6)a
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resolution (1998-12-30) - RESOLUTIONS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-03-19) - 287
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
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incorporation-company (1997-03-03) - NEWINC