Menna Overview
Here’s a quick overview of NORMAN BROADBENT PLC 👀 — a London, England based business that started in 1936.
NORMAN BROADBENT PLC
- Company statusactive
- Company No00318267
- Age90 years 2 months Incorporated 7 September 1936
- Officers6
Address
68 King William Street, London, England, EC4N 7HR, England
NORMAN BROADBENT PLC is an active company incorporated on 7 September 1936 and based in London, England, England. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 20 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Memorandum Articles
5 Months Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 30 Apr 2026
Legacy
7 Months Ago on 30 Apr 2026
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
7 Months Ago on 30 Apr 2026
Resolution
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
8 Months Ago on 23 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 01 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Jun 2025
Capital Alter Shares Consolidation
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 01 Jul 2024 | |
| DAVIDSON, Kevin Graeme | director | Nov 1972 | 06 Sept 2021 |
| MALIK, Mehr Makhdoom | director | Oct 1978 | 16 Jan 2023 |
| NABAVI, Annette Patricia, Dr | director | Apr 1952 | 01 May 2026 |
| SEARLE, Peter | director | Jun 1962 | 25 Jun 2021 |
| WARDELL, Stephen | director | Oct 1963 | 21 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Downing Llp | 19 Sept 2016 |
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Here’s a quick overview of NORMAN BROADBENT PLC 👀 — a London, England based business that started in 1936.