Norman Broadbent Solutions Limited

Company Registration Number: 07309878

Company registered in England and Wales

Approximate Location Map

Registered Address

PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
ENGLAND
SW1E 5BH

There are 84 companies currently registered at this postcode, including this one.

All companies at SW1E 5BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Norman Broadbent Solutions Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in London.

Registration Data

Company Number

07309878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA025131

Registration Start Date

30 October 2013

Registration Expiry Date

29 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £79,000£424,000£206,000£160,000£0£10,000£20,231
of which Cash £15,000£74,000£29,000£13,000£0£1,232£5,000
Total Assets £79,000£424,000£206,000£160,000£0£10,000£20,231
Current Liabilities £1,624,000£1,625,000£1,266,000£645,000£0£0£10,407
Net Current Assets £-1,545,000£-1,201,000£-1,060,000£-485,000£0£10,000£9,824
Total Net Worth £-1,538,000£-1,191,000£-1,048,000£-470,000£0£10,000£9,824

Previous Names

  • A G P (N B) LIMITED, active until 30 September 2016
  • ARCUS GLOBAL PARTNERS LIMITED, active until 10 July 2014
  • NBBI LIMITED, active until 7 January 2013

Company Officers

  • ROBINSON, Richard Graham

    Secretary

    Appointed on 9 July 2010

     

    Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • BRENNAN, Michael John

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • GERRAND, William James Albert

    Director

    Appointed on 5 October 2017

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: July 1971

    Portland House
    Bressenden Place
    London
    SW1E 5BH
    England

  • ATKINSON, Jason Howard William

    Director

    Appointed on 9 July 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    12
    St James`S Square
    London
    SW1Y 4LB
    England

  • CASEY, Pierce Augustan

    Director

    Appointed on 4 February 2015

    Resigned on 30 June 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1955

    12
    St James`S Square
    London
    SW1Y 4LB

  • FELTON, Benjamin Thomas

    Director

    Appointed on 9 July 2010

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1981

    12
    St James`S Square
    London
    SW1Y 4LB
    England

  • GARNER, Andrew Charles

    Director

    Appointed on 9 July 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    12
    St James`S Square
    London
    SW1Y 4LB
    England

  • MCEWEN, Jamie Richard Finlay

    Director

    Appointed on 4 February 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    12
    St James`S Square
    London
    SW1Y 4LB

  • O'BRIEN, Susan Anne

    Director

    Appointed on 9 July 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    12
    St James`S Square
    London
    SW1Y 4LB
    England

  • RUSSAM, Charles Michael

    Director

    Appointed on 9 July 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    12
    St James`S Square
    London
    SW1Y 4LB
    England

  • WEBBER, James William John

    Director

    Appointed on 30 September 2014

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FESBCQ. Transaction: MzIxNjI0OTQ3OGFkaXF6a2N4.

  2. 4 September 2018 [View PDF]

    Action Date: 17 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DR8MT7. Transaction: MzIxMzY0MzYxOGFkaXF6a2N4.

  3. 1 May 2018 [View PDF]

    Action Date: 30 April 2018. Category: Persons with significant control. Type: PSC05. Barcode: X74XQ0MZ. Transaction: MzIwMzgwOTg1MGFkaXF6a2N4.

  4. 30 April 2018 Director's details changed for Mr William James Albert Gerrand on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: CH01. Barcode: X74XRQHN. Transaction: MzIwMzgxMTIxM2FkaXF6a2N4.

  5. 30 April 2018 Registered office address changed from 12 st James`S Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Address. Type: AD01. Barcode: X7500SXK. Transaction: MzIwMzgwMjgyM2FkaXF6a2N4.

  6. 15 January 2018 Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: CH03. Barcode: X6XOQ3ZD. Transaction: MzE5NTI3MjMxM2FkaXF6a2N4.

  7. 19 October 2017 Director's details changed for Mr William James Albert Gerrand on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: CH01. Barcode: X6HET5RC. Transaction: MzE4ODE1NjAxN2FkaXF6a2N4.

  8. 11 October 2017 Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Officers. Type: AP01. Barcode: X6GQMFYJ. Transaction: MzE4NzQ3NjI4M2FkaXF6a2N4.

  9. 10 October 2017 Termination of appointment of James William John Webber as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6GQMD22. Transaction: MzE4NzQ3NjIyNWFkaXF6a2N4.

  10. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0D917. Transaction: MzE4NzAyMzk1NmFkaXF6a2N4.

  11. 18 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D38ZIH. Transaction: MzE4MzI0MDgyNGFkaXF6a2N4.

  12. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1AQY. Transaction: MzE1OTU5NDQ3NGFkaXF6a2N4.

  13. 6 October 2016 Appointment of Michael John Brennan as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5H1OLSA. Transaction: MzE1OTEwMDA2NmFkaXF6a2N4.

  14. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GLXT6J. Transaction: MzE1ODY1NTE5N2FkaXF6a2N4.

  15. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1FCV. Transaction: MzE1NTMyNDgzNmFkaXF6a2N4.

  16. 8 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX8GG. Transaction: MzE1NDY1NjY2NmFkaXF6a2N4.

  17. 12 July 2016 Termination of appointment of Jamie Richard Finlay Mcewen as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B2WX6G. Transaction: MzE1Mjc3NDEwN2FkaXF6a2N4.

  18. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXNJT. Transaction: MzEzMDMyMTk1NWFkaXF6a2N4.

  19. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6UMI. Transaction: MzEyNzIxNDYwOGFkaXF6a2N4.

  20. 3 July 2015 Termination of appointment of Susan Anne O'brien as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVY7BD. Transaction: MzEyNjQxMDA3OWFkaXF6a2N4.

  21. 3 July 2015 Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVY74I. Transaction: MzEyNjQxMDA3NmFkaXF6a2N4.

  22. 19 February 2015 Appointment of Mr Jamie Richard Finlay Mcewen as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X41JIX3U. Transaction: MzExNzY2MzUwMGFkaXF6a2N4.

  23. 16 February 2015 Appointment of Pierce Augustan Casey as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X41BNMCR. Transaction: MzExNzM0OTM4MWFkaXF6a2N4.

  24. 16 February 2015 Termination of appointment of Simon Vaughan-Edwards as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X41BNK60. Transaction: MzExNzM0ODc2N2FkaXF6a2N4.

  25. 26 November 2014 Appointment of James William John Webber as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3LHKALU. Transaction: MzExMjE1NDMwOGFkaXF6a2N4.

  26. 15 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6G9PT. Transaction: MzEwMzc2NDUxM2FkaXF6a2N4.

  27. 10 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BQZ55D. Transaction: MzEwMzUxNjI4MGFkaXF6a2N4.

  28. 3 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX73EP. Transaction: MzEwMzEwNjQ3NWFkaXF6a2N4.

  29. 3 April 2014 Termination of appointment of Benjamin Felton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351IS3S. Transaction: MzA5NzU3NjEwM2FkaXF6a2N4.

  30. 10 October 2013 Registration of charge 073098780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2INZB2A. Transaction: MzA4Njc0NDQ3NmFkaXF6a2N4.

  31. 30 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCAAG. Transaction: MzA4MjQxNDc3N2FkaXF6a2N4.

  32. 28 June 2013 Appointment of Mr Simon Vaughan-Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH78ND. Transaction: MzA4MDY0NDA5OGFkaXF6a2N4.

  33. 18 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AEZTUJ. Transaction: MzA3OTk3NTczMWFkaXF6a2N4.

  34. 7 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZJNK23. Transaction: MzA3MDYyNDQ2M2FkaXF6a2N4.

  35. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG526R. Transaction: MzA2NDMwMTc1MWFkaXF6a2N4.

  36. 31 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG49K. Transaction: MzA2MTY4MTU0M2FkaXF6a2N4.

  37. 4 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XE4AYWEX. Transaction: MzA0MTU4ODE4OGFkaXF6a2N4.

  38. 15 July 2011 Termination of appointment of Charles Russam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H4BVUP. Transaction: MzA0MDUxNDEwM2FkaXF6a2N4.

  39. 15 July 2011 Termination of appointment of Andrew Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H3PVU2. Transaction: MzA0MDUxNDAyN2FkaXF6a2N4.

  40. 15 July 2011 Termination of appointment of Jason Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H3LVUY. Transaction: MzA0MDUxNDAyMGFkaXF6a2N4.

  41. 11 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGK3EU0L. Transaction: MzAzNzAwNjE3MmFkaXF6a2N4.

  42. 6 September 2010 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AGD64N00. Transaction: MzAyMjczMjM2MWFkaXF6a2N4.

  43. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU7QSLJK. Transaction: MzAxOTIwNzY0OGFkaXF6a2N4.

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34.230.84.215 Tue, 23 Apr 2019 19:13:54 +0100