Norman Broadbent Plc

00318267

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 KING WILLIAM STREET, LONDON, EC4N 7HR

Incorporated 07/09/1936

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Peter Searle

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Kevin Graeme Davidson

director · Since 06/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mehr Makhdoom Malik

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

One Advisory Limited

secretary · Since 01/07/2024

Also on 62 other boards

Dr Annette Patricia Nabavi

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Stephen Wardell

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Former PSCs

Downing Llp

Ceased 11/05/2021

Charges1 outstanding

Charge

satisfied

DOWNING LLP

Created 20/05/2022Registered 26/05/2022Satisfied 01/08/2024

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 10/02/2021Registered 16/02/2021

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 02/09/2019Satisfied 18/02/2021

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 21/08/2017Registered 08/09/2017Satisfied 10/09/2020

Charge

satisfied

DOWNING LLP

Created 28/10/2015Registered 17/11/2015Satisfied 05/02/2020

charge

satisfied

LEUMI ABL LIMITED

Created 20/07/2011Registered 23/07/2011Satisfied 05/02/2020

charge

satisfied

METRO BANK PLC

Created 18/07/2011Registered 22/07/2011Satisfied 19/03/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/11/2000Registered 14/11/2000Satisfied 25/08/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1998Registered 29/07/1998Satisfied 21/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1993Registered 19/10/1993Satisfied 21/12/2000

charge

satisfied

UNIQUEGRID LIMITED

Created 09/08/1993Registered 21/08/1993Satisfied 17/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1993Registered 26/01/1993Satisfied 21/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 08/01/1991Registered 24/01/1991Satisfied 21/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BNAK OF SCOTLAND

Created 18/04/1990Registered 01/05/1990Satisfied 21/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/1990Registered 01/05/1990Satisfied 21/12/2000

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 10/06/1988Registered 16/06/1988Satisfied 21/12/2000

charge

satisfied

GOVEROR AND COMPANY OF THE BANK OF SCOTLAND.