NB

NORMAN BROADBENT OVERSEAS LIMITED

Dissolved

Company number 02694164

London, United Kingdom · Incorporated 5 March 1992

Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1784) LIMITED · 5 March 1992 – 16 February 1993

BNB RECRUITMENT HOLDINGS LIMITED · 16 February 1993 – 24 December 1998

BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED · 24 December 1998 – 2 September 2009

NORMAN BROADBENT LTD · 2 September 2009 – 14 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norman Broadbent Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
19 July 2022 View
Dissolution Application Strike Off Company
Dissolution
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2020 View
Accounts With Accounts Type Dormant
Accounts
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Person Secretary Company With Change Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Legacy
Mortgage
23 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Of Name Notice
Change Of Name
14 June 2010 View
Certificate Change Of Name Company
Change Of Name
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Certificate Change Of Name Company
Change Of Name
1 September 2009 View
Legacy
Address
7 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Address
21 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Address
21 January 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Officers
21 September 2007 View
Auditors Resignation Company
Auditors
15 August 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
7 September 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
7 January 2002 View
Auditors Resignation Company
Auditors
19 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
17 April 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
18 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Resolution
Resolution
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Legacy
Capital
31 October 1993 View
Legacy
Annual Return
16 March 1993 View
Resolution
Resolution
23 February 1993 View
Certificate Change Of Name Company
Change Of Name
15 February 1993 View
Certificate Change Of Name Company
Change Of Name
15 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
27 January 1993 View
Legacy
Accounts
2 December 1992 View
Incorporation Company
Incorporation
5 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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