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NORMAN BROADBENT SOLUTIONS LIMITED - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 07309878
- 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
- BRENNAN, Michael John
- SMITH, Stephen James
- Company secretaries
- ROBINSON, Richard Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-09
- Age Of Company 2010-07-09 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Norman Braodbent Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A G P (N B) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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NORMAN BROADBENT SOLUTIONS LIMITED Company Description
- NORMAN BROADBENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07309878. Its current trading status is "live". It was registered 2010-07-09. It was previously called A G P (N B) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Millbank Tower .
Get NORMAN BROADBENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Broadbent Solutions Limited - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 2010-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07309878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07309878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07309878#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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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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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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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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confirmation-statement-with-no-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-to-a-person-with-significant-control (2018-05-01) - PSC05
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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change-person-secretary-company-with-change-date (2018-01-15) - CH03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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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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resolution (2016-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-17) - CS01
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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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 (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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certificate-change-of-name-company (2014-07-10) - CERTNM
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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
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-18) - AA
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certificate-change-of-name-company (2013-01-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-05-11) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-09-06) - AA01
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incorporation-company (2010-07-09) - NEWINC
