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Officers30

Events2

Documents101

Additional data

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Last updated: Mar 30, 2024

NORMAN BROADBENT OVERSEAS LIMITED

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is inactive

Private limited company

United Kingdom 05 Mar 1992 (32 years ago)

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Summary

NameNORMAN BROADBENT OVERSEAS LIMITED
Historical names
  • NORMAN BROADBENT LTD
  • BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02694164
Incorporation Date05 Mar 1992 (32 years ago) / 138 companies with the same date
Date dissolved11 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MILLBANK TOWER, 21-24 MILLBANK, SW1P 4QP

Officers

corporate

IndividualUnited Kingdom

NORMAN BROADBENT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Stephen James

Director


Appointed on30 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arrowsmith, Anthony

Director


Appointed on26 Sep 2001

Resigned on25 Jan 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Robinson, Richard Graham

Secretary


Appointed on04 Dec 2008

individual

IndividualUnited Kingdom

Kendall, Paul

Secretary


Resigned on18 Mar 1998

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Events

Old value

14 Jun 2010

Name changeNORMAN BROADBENT LTD

02 Sep 2009

Name changeBNB RECRUITMENT OVERSEAS HOLDINGS LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Gazette dissolved voluntaryGAZ2(A)View
13 Sep 2022Dissolution voluntary strike off suspendedSOAS(A)View
19 Jul 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Mar 2023
    due by 19 Mar 2023
  • Last statement dated05 Mar 2022
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is NORMAN BROADBENT OVERSEAS LIMITED's headquarters?

NORMAN BROADBENT OVERSEAS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MILLBANK TOWER, 21-24 MILLBANK, SW1P 4QP

What is NORMAN BROADBENT OVERSEAS LIMITED's industry?

NORMAN BROADBENT OVERSEAS LIMITED is in the industry of Non-trading company

What year was NORMAN BROADBENT OVERSEAS LIMITED started?

NORMAN BROADBENT OVERSEAS LIMITED was started in 1992

Sources: Companies House