Norman Broadbent Overseas LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BNB RECRUITMENT HOLDINGS LIMITED
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
NORMAN BROADBENT LTD
Company type | Private Limited Company, Active |
Company Number | 02694164 |
Record last updated | Monday, October 4, 2021 12:28:30 PM UTC |
Official Address | 12 St James's Square There are 438 companies registered at this street |
Postal Code | SW1Y4LB |
Sector | Temporary employment agency activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 6, 2021 | Appointment of a man as Director | |
Registry | Jul 12, 2021 | Resignation of one Director (a man) | |
Registry | Jul 12, 2021 | Appointment of a man as Director | |
Registry | Apr 11, 2020 | Resignation of one Director (a man) | |
Registry | Mar 30, 2020 | Appointment of a man as Director | |
Registry | Oct 5, 2017 | Appointment of a man as Director 2694... | |
Registry | Sep 19, 2016 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Jul 9, 2014 | Annual accounts | |
Registry | Mar 7, 2014 | Annual return | |
Financials | Jun 18, 2013 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Financials | Jul 20, 2012 | Annual accounts | |
Registry | Mar 14, 2012 | Annual return | |
Registry | Jul 26, 2011 | Appointment of a man as Director and Finance Director | |
Registry | Jul 26, 2011 | Appointment of a man as Director | |
Registry | Jul 23, 2011 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2011 | Resignation of one Director | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Jun 30, 2011 | Resignation of one Director (a man) | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Mar 28, 2011 | Change of particulars for director | |
Financials | Sep 20, 2010 | Annual accounts | |
Registry | Jun 14, 2010 | Company name change | |
Registry | Jun 14, 2010 | Change of name certificate | |
Registry | Jun 14, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jun 1, 2010 | Annual return | |
Registry | Mar 12, 2010 | Change of registered office address | |
Registry | Sep 2, 2009 | Company name change | |
Registry | Sep 1, 2009 | Change of name certificate | |
Registry | Aug 7, 2009 | Change in situation or address of registered office | |
Financials | Jul 30, 2009 | Annual accounts | |
Registry | May 27, 2009 | Annual return | |
Registry | Mar 3, 2009 | Resignation of a director | |
Registry | Jan 8, 2009 | Auditor's letter of resignation | |
Registry | Jan 8, 2009 | Resignation of a director | |
Registry | Jan 8, 2009 | Resignation of a secretary | |
Registry | Jan 8, 2009 | Resignation of a director | |
Registry | Jan 8, 2009 | Appointment of a man as Director | |
Registry | Jan 8, 2009 | Appointment of a woman as Director | |
Registry | Jan 8, 2009 | Appointment of a man as Secretary | |
Registry | Dec 4, 2008 | Three appointments: 2 men and a woman | |
Registry | Oct 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 19, 2008 | Annual accounts | |
Registry | Mar 25, 2008 | Annual return | |
Registry | Mar 21, 2008 | Register of members | |
Registry | Mar 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2008 | Register of members | |
Financials | Sep 25, 2007 | Annual accounts | |
Registry | Sep 21, 2007 | Appointment of a director | |
Registry | Sep 7, 2007 | Appointment of a man as Chartered Accountant and Director | |
Registry | Aug 15, 2007 | Auditor's letter of resignation | |
Registry | Jul 2, 2007 | Resignation of a secretary | |
Registry | Jun 20, 2007 | Resignation of a secretary 2694... | |
Registry | Jun 18, 2007 | Appointment of a secretary | |
Registry | Jun 1, 2007 | Appointment of a person as Secretary | |
Registry | May 16, 2007 | Appointment of a director | |
Registry | May 16, 2007 | Appointment of a director 2694... | |
Registry | May 16, 2007 | Resignation of a director | |
Registry | May 16, 2007 | Resignation of a director 2694... | |
Registry | May 16, 2007 | Resignation of a director | |
Registry | Apr 24, 2007 | Two appointments: 2 men | |
Registry | Apr 24, 2007 | Resignation of a woman | |
Registry | Mar 29, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 6, 2007 | Annual return | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Aug 25, 2006 | Resignation of a director | |
Registry | Jul 28, 2006 | Appointment of a director | |
Registry | Jul 28, 2006 | Appointment of a director 2694... | |
Registry | Jul 26, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 29, 2006 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Mar 9, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | Mar 21, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Mar 29, 2004 | Annual return | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Sep 7, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 29, 2003 | Annual return | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Mar 28, 2002 | Annual return | |
Registry | Mar 19, 2002 | Annual return 2694... | |
Registry | Feb 5, 2002 | Resignation of a director | |
Registry | Jan 25, 2002 | Resignation of one Director (a man) and one Advertising Executive | |
Registry | Jan 7, 2002 | Appointment of a director | |
Registry | Dec 20, 2001 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 19, 2001 | Auditor's letter of resignation | |
Financials | Oct 28, 2001 | Annual accounts | |
Registry | Oct 4, 2001 | Appointment of a director | |
Registry | Oct 4, 2001 | Resignation of a director | |
Registry | Oct 1, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 26, 2001 | Appointment of a man as Director and Advertising Executive | |
Registry | May 22, 2001 | Resignation of a director | |
Registry | May 18, 2001 | Appointment of a secretary | |
Registry | May 11, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | May 11, 2001 | Appointment of a man as Secretary | |
Registry | Mar 12, 2001 | Annual return | |
Registry | Mar 5, 2001 | Appointment of a director | |
Registry | Feb 20, 2001 | Appointment of a man as Finance Director and Director | |
Financials | Nov 22, 2000 | Annual accounts | |