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Norman Broadbent Overseas Limited
Norman Broadbent Overseas Limited is a dissolved company incorporated on 5 March 1992 with the registered office located in London, Greater London. Norman Broadbent Overseas Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2022
(3 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02694164
Private limited company
Age
33 years
Incorporated
5 March 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Norman Broadbent Overseas Limited
Contact
Update Details
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address for the past
5 years
Companies in SW1P 4QP
Telephone
02074840000
Email
Available in Endole App
Website
Normanbroadbent.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Graeme Davidson
Director • British • Lives in UK • Born in Nov 1972
Peter Searle
Director • British • Lives in UK • Born in Jun 1962
Mr Stephen James Smith
Director • British • Lives in UK • Born in Jan 1968
Mr Richard Graham Robinson
Secretary • British • Lives in England • Born in Oct 1948
Norman Broadbent Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Broadbent Plc
Peter Searle and Kevin Graeme Davidson are mutual people.
Active
Norman Broadbent Executive Search Limited
Peter Searle and Kevin Graeme Davidson are mutual people.
Active
Operation Eyesight UK Limited
Kevin Graeme Davidson is a mutual person.
Active
The Psychology Services Group Ltd
Kevin Graeme Davidson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
-£293K
Same as previous period
Net Assets
£863K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Mr Kevin Graeme Davidson Appointed
4 Years Ago on 6 Sep 2021
Mr Peter Searle Appointed
4 Years Ago on 12 Jul 2021
Michael John Brennan Resigned
4 Years Ago on 12 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 8 Jul 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 9 Mar 2022
Appointment of Mr Kevin Graeme Davidson as a director on 6 September 2021
Submitted on 1 Oct 2021
Termination of appointment of Michael John Brennan as a director on 12 July 2021
Submitted on 14 Jul 2021
Appointment of Mr Peter Searle as a director on 12 July 2021
Submitted on 14 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Jun 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 15 Apr 2021
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Repayment History
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