Norman Broadbent Leadership Consulting Limited

Company Name	Norman Broadbent Leadership Consulting Limited
Company Status	Dissolved
Company Number	02245896
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years, 1 month ago)
Dissolution Date	11 October 2022 (1 year, 7 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Richard Graham Robinson
Nationality	British
Status	Closed
Appointed	04 November 2000(12 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2020(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2021(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kevin Graeme Davidson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2021(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW10 4QP

Director Name	Mr John Anthony Armitage
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Secretary
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	Mr John Edward Upton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Nab End Farm Glaisdale Whitby North Yorkshire YO21 2QA

Secretary Name	Mr John Anthony Armitage
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Secretary Name	David George Harding
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Cokeham Gardens Sompting Lancing West Sussex BN15 9TB

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Secretary Name	Ian William Steven
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	Ronald Charles Trenter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	The Lodge Warren Lane Cottered Buntingford SG9 9QS

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	Mr Andrew Charles Garner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobberhill Farm Welton Daventry Northamptonshire NN11 2JX

Director Name	Ms Susan Anne O'Brien
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Benjamin Thomas Felton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Richard Graham Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2014(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Broad Close Stainton Middlesbrough Cleveland TS8 9BW

Director Name	James William John Webber
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St James's Square London SW1Y 4LB

Director Name	Mr Michael John Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(28 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr William James Albert Gerrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 October 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	normanbroadbent.com
Telephone	020 74840000
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25k at £1	Norman Broadbent PLC 98.60% Preference
354 at £1	Norman Broadbent PLC 1.40% Ordinary
1 at £1	Norman Broadbent PLC & Mr I.w. Steven 0.00% Ordinary

Financials

Year	2014
Turnover	£473,000
Gross Profit	£436,000
Net Worth	-£609,000
Cash	£70,000
Current Liabilities	£947,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 May 2022	Delivered on: 26 May 2022 Persons entitled: Downing LLP Classification: A registered charge Outstanding
10 February 2021	Delivered on: 16 February 2021 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land. For further information please refer to the instrument. Outstanding
30 August 2019	Delivered on: 2 September 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
20 July 2011	Delivered on: 23 July 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 1991	Delivered on: 24 January 1991 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from e & p finance limited and/or S.C.D.O. limited the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the chargee in name of brittains of rotherham limited. Fully Satisfied
18 April 1990	Delivered on: 1 May 1990 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company's in the schedule to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any account or accounts in the books of the bank of scotland in the name of the company. Fully Satisfied
18 April 1990	Delivered on: 1 May 1990 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property assets present and future including goodwill bookdebts uncalled capital buildings fixed plant and machinery (for full details refer to doc 395 ref M144C). Fully Satisfied

Filing History

23 September 2020	Satisfaction of charge 4 in full (1 page)
16 July 2020	Full accounts made up to 31 December 2019 (18 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020 (1 page)
6 April 2020	Appointment of Mr Stephen James Smith as a director on 30 March 2020 (2 pages)
10 March 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020 (1 page)
10 March 2020	Change of details for Norman Broadbent Plc as a person with significant control on 9 March 2020 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 September 2019	Registration of charge 022458960005, created on 30 August 2019 (25 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018 (1 page)
30 April 2018	Change of details for Norman Broadbent Plc as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Mr William James Albert Gerrand on 30 April 2018 (2 pages)
15 January 2018	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018 (1 page)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
11 October 2017	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017 (2 pages)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
10 October 2017	Termination of appointment of James William John Webber as a director on 4 October 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
6 October 2016	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Michael John Brennan as a director on 19 September 2016 (2 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,330 (6 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,330 (6 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,330 (6 pages)
3 July 2015	Termination of appointment of Susan Anne O'brien as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Susan Anne O'brien as a director on 30 June 2015 (1 page)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
26 November 2014	Appointment of James William John Webber as a director on 30 September 2014 (2 pages)
15 July 2014	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014 (1 page)
15 July 2014	Appointment of Mr Richard Graham Robinson as a director on 30 March 2014 (2 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,330 (6 pages)
15 July 2014	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014 (1 page)
15 July 2014	Appointment of Mr Richard Graham Robinson as a director on 30 March 2014 (2 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,330 (6 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,330 (6 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
28 June 2013	Company name changed human asset development international LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Company name changed human asset development international LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2011	Termination of appointment of Andrew Garner as a director (1 page)
27 September 2011	Termination of appointment of Andrew Garner as a director (1 page)
23 July 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Appointment of Susan O'brien as a director (3 pages)
27 June 2011	Appointment of Mr Benjamin Thomas Felton as a director (3 pages)
27 June 2011	Appointment of Susan O'brien as a director (3 pages)
27 June 2011	Appointment of Mr Benjamin Thomas Felton as a director (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2011	Company name changed garner hr LTD\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
17 March 2011	Company name changed garner hr LTD\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-01 (1 page)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-01 (1 page)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
10 May 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
10 May 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 March 2010	Registered office address changed from 6 Derby Street London W1J 7AD on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 6 Derby Street London W1J 7AD on 12 March 2010 (2 pages)
1 September 2009	Company name changed constellation consulting LIMITED\certificate issued on 02/09/09 (2 pages)
1 September 2009	Company name changed constellation consulting LIMITED\certificate issued on 02/09/09 (2 pages)
20 July 2009	Return made up to 04/07/09; full list of members (4 pages)
20 July 2009	Return made up to 04/07/09; full list of members (4 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from 6 derby street london W1Y 7HD (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 6 derby street london W1Y 7HD (1 page)
1 September 2008	Return made up to 04/07/08; full list of members (6 pages)
1 September 2008	Return made up to 04/07/08; full list of members (6 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 August 2007	Return made up to 04/07/07; full list of members (6 pages)
20 August 2007	Return made up to 04/07/07; full list of members (6 pages)
26 September 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 July 2006 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
7 August 2006	Return made up to 04/07/06; full list of members (6 pages)
7 August 2006	Return made up to 04/07/06; full list of members (6 pages)
20 October 2005	Return made up to 04/07/05; full list of members (6 pages)
20 October 2005	Return made up to 04/07/05; full list of members (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
1 November 2004	Return made up to 04/07/04; full list of members (6 pages)
1 November 2004	Return made up to 04/07/04; full list of members (6 pages)
11 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
11 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
5 September 2003	Return made up to 04/07/03; full list of members (8 pages)
5 September 2003	Return made up to 04/07/03; full list of members (8 pages)
23 January 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
23 January 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
22 August 2002	Return made up to 04/07/02; full list of members (6 pages)
22 August 2002	Return made up to 04/07/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2000 (6 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Return made up to 04/07/01; full list of members (7 pages)
29 August 2001	Return made up to 04/07/01; full list of members (7 pages)
29 August 2001	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Company name changed constellation corporation limite d\certificate issued on 06/11/00 (2 pages)
6 November 2000	Company name changed constellation corporation limite d\certificate issued on 06/11/00 (2 pages)
12 September 2000	Company name changed constellation services LIMITED\certificate issued on 12/09/00 (2 pages)
12 September 2000	Company name changed constellation services LIMITED\certificate issued on 12/09/00 (2 pages)
5 September 2000	Return made up to 04/07/00; full list of members (6 pages)
5 September 2000	Return made up to 04/07/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
2 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 25 July 1998 (8 pages)
11 January 1999	Full accounts made up to 25 July 1998 (8 pages)
26 October 1998	Registered office changed on 26/10/98 from: 175/187 linthorpe middlesborough cleveland TS1 4AJ (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 175/187 linthorpe middlesborough cleveland TS1 4AJ (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
28 July 1998	Return made up to 04/07/98; no change of members (4 pages)
28 July 1998	Return made up to 04/07/98; no change of members (4 pages)
4 June 1998	Company name changed brittains of rotherham LTD\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed brittains of rotherham LTD\certificate issued on 05/06/98 (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 26 July 1997 (9 pages)
5 January 1998	Full accounts made up to 26 July 1997 (9 pages)
4 August 1997	Return made up to 04/07/97; no change of members (4 pages)
4 August 1997	Return made up to 04/07/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 27 July 1996 (10 pages)
21 January 1997	Full accounts made up to 27 July 1996 (10 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
8 August 1996	Return made up to 04/07/96; full list of members (6 pages)
8 August 1996	Return made up to 04/07/96; full list of members (6 pages)
15 January 1996	Full accounts made up to 29 July 1995 (11 pages)
15 January 1996	Full accounts made up to 29 July 1995 (11 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
24 January 1991	Particulars of mortgage/charge (3 pages)
24 January 1991	Particulars of mortgage/charge (3 pages)
1 May 1990	Particulars of mortgage/charge (14 pages)
1 May 1990	Particulars of mortgage/charge (14 pages)
12 September 1988	Memorandum and Articles of Association (10 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1988	Memorandum and Articles of Association (10 pages)

Norman Broadbent Leadership Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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