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NORMAN BROADBENT PLC - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00318267
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Geschäftsführung
- DAVIDSON, Kevin Graeme
- KEMPSTER, Jonathan
- MALIK, Mehr Makhdoom
- SEARLE, Peter
- VAISHAMPAYAN, Devyani
- Prokuristen
- MALIK, Mehr Makhdoom
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.09.1936
- Alter der Firma 1936-09-07 87 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GARNER PLC
- Rechtsträger-Kennung (LEI)
- 213800E5YN5TA934XA23
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2024-07-18
- Letzte Einreichung: 2023-07-04
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NORMAN BROADBENT PLC Firmenbeschreibung
- NORMAN BROADBENT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00318267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1936 registriert. NORMAN BROADBENT PLC hat Ihre Tätigkeit zuvor unter dem Namen GARNER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Millbank Tower erreicht werden.
Jetzt sichern NORMAN BROADBENT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norman Broadbent Plc - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
- 1936-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORMAN BROADBENT PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-03-11) - RP04SH01
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second-filing-capital-allotment-shares (2024-04-23) - RP04SH01
-
capital-allotment-shares (2024-04-25) - SH01
-
memorandum-articles (2024-02-25) - MA
-
statement-of-companys-objects (2024-02-21) - CC04
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
change-person-director-company-with-change-date (2023-03-31) - CH01
-
appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
-
appoint-person-director-company-with-name-date (2023-06-12) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
capital-allotment-shares (2023-11-10) - SH01
-
resolution (2023-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-12) - AA
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-01) - SH01
-
capital-allotment-shares (2022-11-21) - SH01
-
termination-director-company-with-name-termination-date (2022-08-24) - TM01
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
-
accounts-with-accounts-type-group (2022-06-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-10-05) - SH01
-
appoint-person-director-company-with-name-date (2021-09-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
-
capital-allotment-shares (2021-03-16) - SH01
-
accounts-with-accounts-type-group (2021-06-24) - AA
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
-
mortgage-satisfy-charge-full (2021-02-18) - MR04
-
confirmation-statement-with-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
-
change-sail-address-company-with-new-address (2021-07-27) - AD02
-
move-registers-to-sail-company-with-new-address (2021-07-27) - AD03
-
notification-of-a-person-with-significant-control-statement (2021-07-12) - PSC08
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-05) - MR04
-
accounts-with-accounts-type-group (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
-
mortgage-satisfy-charge-part (2020-02-05) - MR04
-
mortgage-satisfy-charge-full (2020-09-10) - MR04
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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resolution (2019-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
change-person-secretary-company-with-change-date (2018-01-15) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
-
resolution (2018-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-27) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-group (2017-07-17) - AA
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
capital-allotment-shares (2017-10-24) - SH01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-07) - AA
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
capital-allotment-shares (2016-10-19) - SH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
accounts-with-accounts-type-group (2015-06-12) - AA
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-16) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-12-05) - SH01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
-
accounts-with-accounts-type-group (2014-06-12) - AA
-
termination-director-company-with-name (2014-04-03) - TM01
-
second-filing-of-form-with-form-type (2014-01-24) - RP04
-
capital-allotment-shares (2014-01-20) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
-
accounts-with-accounts-type-group (2013-06-18) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-30) - CH01
-
accounts-with-accounts-type-group (2012-06-15) - AA
-
capital-allotment-shares (2012-01-05) - SH01
-
change-person-director-company-with-change-date (2012-07-31) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-31) - AR01
-
capital-allotment-shares (2012-12-19) - SH01
-
capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-09) - TM01
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legacy (2011-06-20) - MG02
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second-filing-of-form-with-form-type (2011-06-24) - RP04
-
accounts-with-accounts-type-group (2011-07-07) - AA
-
legacy (2011-07-23) - MG01
-
legacy (2011-07-22) - MG01
-
capital-allotment-shares (2011-08-22) - SH01
-
legacy (2011-08-26) - MG02
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-14) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
certificate-change-of-name-company (2010-06-14) - CERTNM
-
resolution (2010-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-07-01) - AA
-
capital-alter-shares-consolidation-subdivision (2010-07-22) - SH02
-
capital-allotment-shares (2010-07-22) - SH01
-
change-person-director-company-with-change-date (2010-08-26) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-27) - AR01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 363a
-
accounts-with-accounts-type-group (2009-07-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 287
-
legacy (2008-05-09) - 88(2)
-
accounts-with-accounts-type-group (2008-05-29) - AA
-
legacy (2008-09-01) - 363s
-
resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-12-09) - 88(2)
-
legacy (2008-12-09) - 122
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363s
-
accounts-with-accounts-type-group (2007-07-31) - AA
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
-
resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-07-11) - 122
-
certificate-change-of-name-company (2006-07-03) - CERTNM
-
resolution (2006-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-08-23) - 363s
-
legacy (2006-11-04) - 88(2)R
-
memorandum-articles (2006-07-17) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363s
-
accounts-with-accounts-type-group (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-10-04) - 363s
-
accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-06-08) - 122
-
resolution (2004-06-08) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-01-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-29) - AA
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-01-13) - 288a
-
legacy (2003-09-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288b
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-09-03) - 363s
-
legacy (2002-08-22) - 288b
-
accounts-with-accounts-type-group (2002-10-28) - AA
keyboard_arrow_right 2001
-
resolution (2001-09-11) - RESOLUTIONS
-
accounts-amended-with-accounts-type-group (2001-12-05) - AAMD
-
legacy (2001-10-18) - 288a
-
legacy (2001-09-19) - 363s
-
legacy (2001-09-12) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-20) - AA
-
legacy (2001-02-13) - 225
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-01-18) - 123
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-11-06) - CERTNM
-
legacy (2000-11-14) - 395
-
legacy (2000-10-23) - PROSP
-
legacy (2000-11-15) - 288a
-
legacy (2000-08-11) - 363s
-
resolution (2000-01-13) - RESOLUTIONS
-
legacy (2000-08-07) - 288b
-
legacy (2000-04-12) - 288b
-
accounts-with-accounts-type-full-group (2000-03-13) - AA
-
legacy (2000-08-08) - 288b
-
legacy (2000-11-15) - 288b
-
legacy (2000-01-26) - 88(2)R
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-12-01) - 287
-
legacy (2000-12-21) - 403a
-
legacy (2000-01-18) - 88(2)R
-
memorandum-articles (2000-11-21) - MEM/ARTS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-24) - AA
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-08-06) - 363s
-
legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
-
resolution (1998-11-30) - RESOLUTIONS
-
auditors-resignation-company (1998-08-28) - AUD
-
legacy (1998-08-03) - 353a
-
legacy (1998-07-29) - 395
-
legacy (1998-07-22) - 363s
-
statement-of-affairs (1998-07-07) - SA
-
legacy (1998-06-17) - 288a
-
resolution (1998-06-09) - RESOLUTIONS
-
legacy (1998-05-26) - 288b
-
legacy (1998-02-13) - 88(2)R
-
legacy (1998-05-26) - 288a
-
accounts-with-accounts-type-full-group (1998-01-05) - AA
-
legacy (1998-02-13) - 122
-
legacy (1998-07-07) - 88(2)P
keyboard_arrow_right 1997
-
memorandum-articles (1997-09-25) - MEM/ARTS
-
resolution (1997-09-25) - RESOLUTIONS
-
legacy (1997-08-04) - 363s
-
legacy (1997-07-07) - 288b
-
accounts-with-accounts-type-full-group (1997-01-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-06) - 363s
-
legacy (1996-02-19) - 288
-
legacy (1996-02-01) - 288
-
accounts-with-accounts-type-full-group (1996-01-31) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-07-19) - 288
-
accounts-with-accounts-type-full-group (1995-02-14) - AA
-
legacy (1995-04-05) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-04-23) - 288
-
legacy (1995-08-07) - 363s
-
legacy (1995-08-24) - PROSP
-
legacy (1995-10-05) - 288
-
legacy (1995-10-31) - 122
-
resolution (1995-10-31) - RESOLUTIONS
-
legacy (1995-11-22) - OC138
-
resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-13) - 122
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1995-11-22) - CERT17
-
legacy (1995-12-13) - 123
keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
-
resolution (1994-04-18) - RESOLUTIONS
-
legacy (1994-05-13) - 88(2)R
-
legacy (1994-04-29) - 288
-
legacy (1994-09-06) - 363b
-
legacy (1994-04-18) - 123
-
legacy (1994-03-09) - PROSP
-
legacy (1994-02-04) - 225(1)
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1994-01-25) - CERT18
-
court-order (1994-01-25) - OC
-
resolution (1994-01-25) - RESOLUTIONS
-
legacy (1994-05-20) - 88(2)
-
legacy (1994-04-18) - 122
-
legacy (1994-05-20) - 288
-
resolution (1994-12-02) - RESOLUTIONS
-
legacy (1994-06-07) - 288
-
legacy (1994-12-09) - 88(2)R
-
legacy (1994-06-01) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-12-02) - 123
-
legacy (1994-11-11) - PROSP
-
legacy (1994-10-05) - 288
-
legacy (1994-07-12) - 88(2)R
-
legacy (1994-06-17) - 288
-
legacy (1994-06-14) - 288
keyboard_arrow_right 1993
-
resolution (1993-03-08) - RESOLUTIONS
-
memorandum-articles (1993-02-26) - MEM/ARTS
-
legacy (1993-02-26) - 122
-
legacy (1993-02-26) - 123
-
legacy (1993-02-26) - 88(2)R
-
legacy (1993-02-08) - 288
-
resolution (1993-02-03) - RESOLUTIONS
-
legacy (1993-01-26) - 395
-
legacy (1993-01-06) - PROSP
-
legacy (1993-04-02) - 288
-
legacy (1993-07-27) - 363s
-
legacy (1993-08-21) - 395
-
accounts-with-accounts-type-full-group (1993-08-31) - AA
-
resolution (1993-09-08) - RESOLUTIONS
-
legacy (1993-10-19) - 395
-
memorandum-articles (1993-09-08) - MEM/ARTS
-
resolution (1993-09-09) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-07-05) - 288
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-07-27) - 363s
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
accounts-amended-with-accounts-type-full-group (1992-10-08) - AAMD
keyboard_arrow_right 1991
-
resolution (1991-10-17) - RESOLUTIONS
-
legacy (1991-10-17) - 123
-
legacy (1991-09-10) - 288
-
accounts-with-accounts-type-full-group (1991-07-27) - AA
-
legacy (1991-07-27) - 363b
-
memorandum-articles (1991-07-02) - MEM/ARTS
-
resolution (1991-07-02) - RESOLUTIONS
-
legacy (1991-01-24) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-22) - 403a
-
legacy (1990-05-01) - 395
-
legacy (1990-03-26) - 288
-
resolution (1990-06-29) - RESOLUTIONS
-
memorandum-articles (1990-06-29) - MEM/ARTS
-
accounts-with-made-up-date (1990-08-03) - AA
-
legacy (1990-08-13) - 363
-
accounts-with-accounts-type-full-group (1990-08-13) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-24) - PUC 3
-
statement-of-affairs (1989-02-24) - SA
-
resolution (1989-07-03) - RESOLUTIONS
-
legacy (1989-07-27) - 363
-
accounts-with-accounts-type-full-group (1989-07-27) - AA
-
legacy (1989-05-03) - 288
-
certificate-change-of-name-company (1989-08-14) - CERTNM
-
legacy (1989-11-29) - 288
-
legacy (1989-08-02) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-06-16) - 395
-
resolution (1988-06-24) - RESOLUTIONS
-
legacy (1988-07-08) - 403a
-
legacy (1988-09-12) - 363
-
accounts-with-accounts-type-full-group (1988-09-12) - AA
-
resolution (1988-09-13) - RESOLUTIONS
-
legacy (1988-12-23) - 403a
keyboard_arrow_right 1987
-
legacy (1987-08-27) - 363
-
resolution (1987-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-08-06) - AA
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legacy (1987-09-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-07-22) - RESOLUTIONS
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legacy (1987-09-26) - PUC(U)
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legacy (1987-03-24) - PUC(U)
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legacy (1987-10-27) - 353
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legacy (1987-11-12) - 88(3)
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legacy (1987-11-12) - PUC 3
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legacy (1987-06-03) - 288
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legacy (1987-10-08) - PUC(U)
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legacy (1987-06-24) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-21) - AA
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legacy (1986-08-21) - 363
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legacy (1986-04-18) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-20) - AA
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-11) - CERT5
keyboard_arrow_right 1936
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incorporation-company (1936-09-07) - NEWINC
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miscellaneous (1936-09-07) - MISC