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Norman Broadbent PLC

Active 90 years old · 266th oldest of 4,506 · incorporated in the 1930s

Company number00318267
StatusActive
Incorporated07/09/1936
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800E5YN5TA934XA23
Charges outstanding1

Registered office

68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7HR

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 448 documents on its Companies House record. The most recent accounts were filed on 20/06/2026. Its last confirmation statement or annual return was filed on 16/07/2026.

Filings: officer changes37
Filings: share capital18
Filings: charges10
Filings: confirmation statements9
Filings: accounts9
Filings: resolutions7

The most recent filings

Share capital change 06/08/2026
Confirmation statement 16/07/2026
Group accounts 20/06/2026
Resolution filed 05/06/2026
Memorandum articles 05/06/2026
Director appointed 26/05/2026
Director resigned 20/05/2026
Director appointed 08/05/2026
Share capital change 30/04/2026
Share capital change 30/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 46 who have resigned.

ONE ADVISORY LIMITED Corporate secretaryappointed 01/07/2024
Kevin Graeme Davidson Directorappointed 06/09/2021
Mehr Makhdoom Malik Directorappointed 16/01/2023
Annette Patricia Nabavi Directorappointed 01/05/2026
Peter Searle Directorappointed 25/06/2021
Stephen Wardell Directorappointed 21/05/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 27 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Downing LLP
Fully satisfied, created 20/05/2022
A registered charge
Sme Invoice Finance Limited
Outstanding, created 10/02/2021
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Fully satisfied, created 30/08/2019
A registered charge
Downing LLP (As Security Trustee)
Fully satisfied, created 21/08/2017
A registered charge
Downing LLP
Fully satisfied, created 28/10/2015
Full form debenture
Leumi Abl Limited
Fully satisfied, created 20/07/2011
Debenture
Metro Bank PLC
Fully satisfied, created 18/07/2011
Debenture deed
Lloyds Tsb Bank PLC
Fully satisfied, created 03/11/2000

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 266th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)