NORMAN BROADBENT SOLUTIONS LIMITED
LONDON A G P (N B) LIMITED ARCUS GLOBAL PARTNERS LIMITED NBBI LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07309878
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 12 ST JAMES`S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Michael John Brennan as a director on 19 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of NORMAN BROADBENT SOLUTIONS LIMITED are www.normanbroadbentsolutions.co.uk, and www.norman-broadbent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Broadbent Solutions Limited is a Private Limited Company. The company registration number is 07309878. Norman Broadbent Solutions Limited has been working since 09 July 2010. The present status of the company is Active. The registered address of Norman Broadbent Solutions Limited is 12 St James S Square London Sw1y 4lb. . ROBINSON, Richard Graham is a Secretary of the company. BRENNAN, Michael John is a Director of the company. WEBBER, James William John is a Director of the company. Director ATKINSON, Jason Howard William has been resigned. Director CASEY, Pierce Augustan has been resigned. Director FELTON, Benjamin Thomas has been resigned. Director GARNER, Andrew Charles has been resigned. Director MCEWEN, Jamie Richard Finlay has been resigned. Director O'BRIEN, Susan Anne has been resigned. Director RUSSAM, Charles Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Richard Graham
Appointed Date: 09 July 2010
Director
BRENNAN, Michael John
Appointed Date: 19 September 2016
60 years old
Director
WEBBER, James William John
Appointed Date: 30 September 2014
43 years old

Resigned Directors

Director
ATKINSON, Jason Howard William
Resigned: 22 June 2011
Appointed Date: 09 July 2010
54 years old
Director
CASEY, Pierce Augustan
Resigned: 30 June 2015
Appointed Date: 04 February 2015
70 years old
Director
FELTON, Benjamin Thomas
Resigned: 30 March 2014
Appointed Date: 09 July 2010
44 years old
Director
GARNER, Andrew Charles
Resigned: 30 June 2011
Appointed Date: 09 July 2010
81 years old
Director
MCEWEN, Jamie Richard Finlay
Resigned: 08 July 2016
Appointed Date: 04 February 2015
43 years old
Director
O'BRIEN, Susan Anne
Resigned: 30 June 2015
Appointed Date: 09 July 2010
60 years old
Director
RUSSAM, Charles Michael
Resigned: 22 June 2011
Appointed Date: 09 July 2010
81 years old

Persons With Significant Control

Norman Braodbent Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN BROADBENT SOLUTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Michael John Brennan as a director on 19 September 2016
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 22 more events
15 Jul 2011
Termination of appointment of Andrew Garner as a director
15 Jul 2011
Termination of appointment of Jason Atkinson as a director
11 May 2011
Total exemption full accounts made up to 31 December 2010
06 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
09 Jul 2010
Incorporation

NORMAN BROADBENT SOLUTIONS LIMITED Charges

9 October 2013
Charge code 0730 9878 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…

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