NORMAN BROADBENT OVERSEAS LIMITED

Overview

Company Name	NORMAN BROADBENT OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02694164
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORMAN BROADBENT OVERSEAS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORMAN BROADBENT OVERSEAS LIMITED located?

Registered Office Address	Millbank Tower 21-24 Millbank SW1P 4QP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORMAN BROADBENT OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN BROADBENT LTD	Sep 02, 2009	Sep 02, 2009
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED	Dec 24, 1998	Dec 24, 1998
BNB RECRUITMENT HOLDINGS LIMITED	Feb 16, 1993	Feb 16, 1993
TRUSHELFCO (NO.1784) LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for NORMAN BROADBENT OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NORMAN BROADBENT OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2022	Application to strike the company off the register	3 pages	DS01

Mar 09, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Kevin Graeme Davidson as a director on Sep 06, 2021	2 pages	AP01

Jul 14, 2021	Appointment of Mr Peter Searle as a director on Jul 12, 2021	2 pages	AP01

Jul 14, 2021	Termination of appointment of Michael John Brennan as a director on Jul 12, 2021	1 pages	TM01

Jun 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 15, 2020	Termination of appointment of William James Albert Gerrand as a director on Apr 11, 2020	1 pages	TM01

Apr 06, 2020	Appointment of Mr Stephen James Smith as a director on Mar 30, 2020	2 pages	AP01

Mar 11, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Change of details for Norman Broadbent Plc as a person with significant control on Mar 09, 2020	2 pages	PSC05

Mar 10, 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on Mar 10, 2020	1 pages	AD01

Oct 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Apr 30, 2018	Director's details changed for Mr William James Albert Gerrand on Apr 30, 2018	2 pages	CH01

Apr 30, 2018	Change of details for Norman Broadbent Plc as a person with significant control on Apr 30, 2018	2 pages	PSC05

Apr 30, 2018	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on Apr 30, 2018	1 pages	AD01

Mar 07, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Secretary's details changed for Mr Richard Graham Robinson on Jan 02, 2018	1 pages	CH03

View All Filings

Who are the officers of NORMAN BROADBENT OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Richard Graham 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Dec 04, 2008		Secretary	21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom		British		15941960002
DAVIDSON, Kevin Graeme 21-24 Millbank SW10 4QP London Millbank Tower United Kingdom	Sep 06, 2021		Director	21-24 Millbank SW10 4QP London Millbank Tower United Kingdom	England	British	1972-11	154522120003
SEARLE, Peter 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Jul 12, 2021		Director	21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	United Kingdom	British	1962-6	284729330001
SMITH, Stephen James 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Mar 30, 2020		Director	21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	United Kingdom	British	1968-1	268738410001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire		Mar 18, 1998	Secretary	9 Albert Road Caversham RG4 7AN Reading Berkshire		British		9305440001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1997	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 18, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Dec 04, 2008	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire	Sep 26, 2001	Jan 25, 2002	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
BOGGIS-ROLFE, Richard 15 Brechin Place SW7 4QB London		May 09, 1997	Director	15 Brechin Place SW7 4QB London		British	1950-4	21496250001
BRENNAN, Michael John 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Sep 19, 2016	Jul 12, 2021	Director	21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	England	British	1965-11	215744170001
BROADBENT, Miles Anthony Le Messurier Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		Feb 22, 1996	Director	Brackendene Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey		British	1936-2	9450330001
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007	Dec 04, 2008	Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	May 09, 1997	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
FELTON, Benjamin Thomas St James's Square SW1Y 4LB London 12	Jul 26, 2011	Mar 30, 2014	Director	St James's Square SW1Y 4LB London 12	England	British	1981-2	152506180001
GARNER, Andrew Charles Welton NN11 2JX Daventry Hobberhill Farm Northamptonshire	Dec 04, 2008	Jun 30, 2011	Director	Welton NN11 2JX Daventry Hobberhill Farm Northamptonshire	England	British	1944-8	135543940001
GERRAND, William James Albert 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	Oct 05, 2017	Apr 11, 2020	Director	21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom	England	New Zealander	1971-7	238886950001
GUEISSAZ, Pascal 23 Chaussez De La Boine Ch 2000 Neuchatel Switzerland	Apr 24, 2007	Dec 04, 2008	Director	23 Chaussez De La Boine Ch 2000 Neuchatel Switzerland		Swiss	1960-6	125003820001
NORMAN, David Mark Burkham House GU34 5RS Alton Hampshire		Aug 21, 1998	Director	Burkham House GU34 5RS Alton Hampshire	England	British	1941-1	57127310005
OBRIEN, Susan Anne St. James's Square SW1Y 4LB London 12	Dec 04, 2008	Jun 30, 2015	Director	St. James's Square SW1Y 4LB London 12	United Kingdom	British	1965-7	135543880001
OLNEY, Richard Keith 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	Dec 20, 2001	Jul 26, 2006	Director	98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	England	British	1967-6	79658840002
PURVIS, Andrew David 28 Trentham Close YO16 6EB Bridlington East Yorkshire	Jun 29, 2006	Apr 24, 2007	Director	28 Trentham Close YO16 6EB Bridlington East Yorkshire		British	1974-4	114327710002
ROBINSON, Richard Graham Stainton TS8 9BW Middlesbrough 4 Broad Close England	Jun 30, 2015	Sep 19, 2016	Director	Stainton TS8 9BW Middlesbrough 4 Broad Close England	England	British	1948-10	15941960002
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Sep 07, 2007	Dec 04, 2008	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Apr 24, 2007	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
WALOCHIK, Krista Dvea Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain	Jun 29, 2006	Apr 24, 2007	Director	Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain		American	1956-9	107032590001
WEBBER, James William John SW1Y 4LB London 12 St James's Square United Kingdom	Sep 30, 2014	Oct 04, 2017	Director	SW1Y 4LB London 12 St James's Square United Kingdom	England	British	1982-8	191539810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMAN BROADBENT OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norman Broadbent Plc

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

United Kingdom

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	00318267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORMAN BROADBENT OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Full form debenture	Created On Jul 20, 2011 Delivered On Jul 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Jul 23, 2011Registration of a charge (MG01) Sep 23, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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