Norman Broadbent Overseas LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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