NORMAN BROADBENT PLC
MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Public Limited Company
- Company No. 00318267
- Last Updated: 01 Mar 2024
Company Profile
NORMAN BROADBENT PLC was incorporated on Monday, September 7, 1936 as a Public Limited Company with registered address in LONDON. NORMAN BROADBENT PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 88 years 5 months and 16 days.
| Name | NORMAN BROADBENT PLC |
|---|---|
| Company number | 00318267 |
| Company type | Public Limited Company |
| Incorporation date | 07 Sep 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Downing Llp Ergon House, Horseferry Road, SW1P 2AL |
Dates: Monday, September 19, 2016 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| NORMAN BROADBENT PLC | 07 Sep 1936 |
| CONSTELLATION CORPORATION PLC | 03 Jul 2006 |
| GARNER PLC | 14 Jun 2010 |