NORMAN BROADBENT PLC
Company number 00318267 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1936-09-07
- Registered office
- 68 King William Street, London, England, England, EC4N 7HR
- Postcode
- EC4N 7HR
- Capital
- 100 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-04
- Next due by
- 2027-07-18
Nature of business (SIC)
- 70100 Activities of head offices
Officers 9 current · 43 resigned
Stephen WARDELL
Director
Annette Patricia, Dr NABAVI
Director
ONE ADVISORY LIMITED
Corporate Secretary
Mehr Makhdoom MALIK
Director
Kevin Graeme DAVIDSON
Director
Group structure 7 subsidiaries
Controlled by DOWNING LLP — since 2016-09-19
-
BANCOMM LIMITED Dissolved
-
NORMAN BROADBENT OVERSEAS LIMITED Dissolved
-
NORMAN BROADBENT SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 1
£49,500 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Contact details
- Website
- normanbroadbent.com
Previous company names
| Name | Date changed |
|---|---|
| GARNER PLC | 2010-06-14 |
| CONSTELLATION CORPORATION PLC | 2006-07-03 |
| UPTON & SOUTHERN HOLDINGS PLC | 2000-11-06 |
| E UPTON AND SONS P L C | 1989-08-15 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH, ENGLAND | 2020-03-10 |
| 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB | 2018-04-30 |
| 6 DERBY STREET, LONDON, W1J 7AD | 2010-03-12 |
| 6 DERBY STREET, LONDON, W1Y 7HD | 2008-11-07 |
| 6 DERBY STREET, LONDON, W1Y 7HD | 2008-11-07 |
| 175 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 4AJ | 2000-12-01 |
Among its peers
Among the oldest 25%
of 1,691 similar companies in EC, trading since 1936
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2021-07-12
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB13094 | Greater London | Leasehold | 2021-07-12 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.