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Norman Broadbent Executive Search Limited

Norman Broadbent Executive Search Limited is an active company incorporated on 3 March 1997 with the registered office located in London, City of London. Norman Broadbent Executive Search Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03326763
Private limited company
Age
28 years
Incorporated 3 March 1997
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
68 King William Street
London
England
EC4N 7HR
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
Telephone
020 74840000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Nov 1972
Norman Broadbent Plc
PSC
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Mutual Companies
Norman Broadbent Plc
Peter Searle, Kevin Graeme Davidson, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215K
Decreased by £536K (-71%)
Turnover
£10.92M
Decreased by £1.39M (-11%)
Employees
58
Increased by 7 (+14%)
Total Assets
£3.05M
Decreased by £775K (-20%)
Total Liabilities
-£3.12M
Decreased by £604K (-16%)
Net Assets
-£76K
Decreased by £171K (-180%)
Debt Ratio (%)
102%
Increased by 4.98% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Mehr Makhdoom Malik Details Changed
10 Months Ago on 10 Dec 2024
Mr Peter Searle Details Changed
10 Months Ago on 10 Dec 2024
Mr Kevin Graeme Davidson Details Changed
10 Months Ago on 10 Dec 2024
Norman Broadbent Plc (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mehr Makhdoom Malik Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Norman Broadbent Plc as a person with significant control on 3 October 2024
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Mehr Makhdoom Malik on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Peter Searle on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Kevin Graeme Davidson on 10 December 2024
Submitted on 10 Dec 2024
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 68 King William Street London England EC4N 7HR on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Mehr Makhdoom Malik as a secretary on 1 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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