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Summary

Affiliates

Contact details

Officers48

Events3

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NORMAN BROADBENT PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Sep 1936 (88 years ago)

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Summary

NameNORMAN BROADBENT PLC
Historical names
  • GARNER PLC
  • CONSTELLATION CORPORATION PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00318267
LEI Code
  • 213800E5YN5TA934XA23
Incorporation Date07 Sep 1936 (88 years ago) / 1 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
BANCO**********

ActiveUnited Kingdom

SOCIA**********************

ActiveUnited Kingdom

NORMA************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

DOWNING LLP

Person with significant control


Appointed on19 Sep 2016

Resigned on11 May 2021

individual

IndividualUnited Kingdom

Mcanena, Fiona

Director


Appointed on28 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Searle, Peter

Director


Appointed on25 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armitage, John Anthony

Secretary


Resigned on31 May 1994

individual

IndividualUnited Kingdom

Harding, David George

Secretary


Appointed on01 Jun 1994

Resigned on01 Jun 1995

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Events

Old value

14 Jun 2010

Name changeGARNER PLC

03 Jul 2006

Name changeCONSTELLATION CORPORATION PLC

06 Nov 2000

Name changeUPTON & SOUTHERN HOLDINGS PLC

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Documents

DateNameTypeDocument
21 Nov 2022Capital allotment sharesSH01View
24 Aug 2022Termination director company with name termination dateTM01View
13 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges27
  • Outstanding3
  • Satisfied24

Identification numbers

Data from the LEI register
  • 213800E5YN5TA934XA23
  • Legal nameNORMAN BROADBENT PLC
  • Registration date11 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2021
  • Next renewal15 Jan 2021

Related companies by officers

Frequently asked questions

Where is NORMAN BROADBENT PLC's headquarters?

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

What is NORMAN BROADBENT PLC's industry?

NORMAN BROADBENT PLC is in the industry of Activities of head offices

What year was NORMAN BROADBENT PLC started?

NORMAN BROADBENT PLC was started in 1936

What is the LEI number of NORMAN BROADBENT PLC?

NORMAN BROADBENT PLC LEI number is 213800E5YN5TA934XA23

Sources: Companies House