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Norman Broadbent Overseas Ltd, United Kingdom

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Full Company Report  NORMAN BROADBENT OVERSEAS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • all other documents available
  • 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

BNB RECRUITMENT HOLDINGS LIMITED
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
NORMAN BROADBENT LTD

Details

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 445 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4LB
Sector Temporary employment agency activities

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Searches

NORMAN BROADBENT OVERSEAS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2017 Appointment of a man as Director 2694... Appointment of a man as Director 2694...
Registry Sep 19, 2016 Appointment of a man as Director and Company Director 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%) 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 Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Jul 26, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Company name change Company name change
Registry Jun 14, 2010 Change of name certificate Change of name certificate
Registry Jun 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Sep 2, 2009 Company name change Company name change
Registry Sep 1, 2009 Change of name certificate Change of name certificate
Registry Aug 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 21, 2008 Register of members Register of members
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Register of members Register of members
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 15, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2007 Resignation of a secretary 2694... Resignation of a secretary 2694...
Registry Jun 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 2694... Appointment of a director 2694...
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Resignation of a director 2694... Resignation of a director 2694...
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2007 Resignation of a woman Resignation of a woman
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a director 2694... Appointment of a director 2694...
Registry Jul 26, 2006 Resignation of one Chartered Accountant and one Director (a man) 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 Two appointments: a woman and a man,: a woman and a man
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Annual return Annual return
Registry Mar 19, 2002 Annual return 2694... Annual return 2694...
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 19, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 26, 2001 Appointment of a man as Director and Advertising Executive Appointment of a man as Director and Advertising Executive
Registry May 22, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 11, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2001 Annual return Annual return
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Feb 20, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 22, 2000 Annual accounts Annual accounts
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