NORMAN BROADBENT PLC
Is NORMAN BROADBENT PLC Vetted & Legitimate?
NORMAN BROADBENT PLC was incorporated on 7 September 1936 as a public limited company, making it 89 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 46 historical appointments that have since resigned. There are 27 charges registered against this company, of which 1 remains outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 89 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 72)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 01/08/2016
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 27 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
resolution
resolution
filingmemorandum articles
incorporation
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filingcertificate capital reduction issued capital share premium cancellation share premiumn
capital
filingresolution
resolution
filingcapital allotment shares
capital
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2011-07-18 was satisfied.
chargetermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingcapital alter shares subdivision
capital
filingDirectors & Officers
ONE ADVISORY LIMITED
corporate-secretaryKevin Graeme Davidson
directorMehr Makhdoom Malik
directorAnnette Patricia Nabavi
directorPeter Searle
directorStephen Wardell
directorCharges & Mortgages
1 outstanding / 27 total charge(s)
- fully satisfiedA registered chargeEntitled: Downing LLPCreated: 2022-05-20Satisfied: 2024-08-01
- outstandingA registered chargeEntitled: Sme Invoice Finance LimitedCreated: 2021-02-10
- fully satisfiedA registered chargeEntitled: Bibby Financial Services LTD (As Security Trustee)Created: 2019-08-30Satisfied: 2021-02-18
- fully satisfiedA registered chargeEntitled: Downing LLP (As Security Trustee)Created: 2017-08-21Satisfied: 2020-09-10
- fully satisfiedA registered chargeEntitled: Downing LLPCreated: 2015-10-28Satisfied: 2020-02-05
- fully satisfiedFull form debentureEntitled: Leumi Abl LimitedCreated: 2011-07-20Satisfied: 2020-02-05
- fully satisfiedDebentureEntitled: Metro Bank PLCCreated: 2011-07-18Satisfied: 2026-03-19
- fully satisfiedDebenture deedEntitled: Lloyds Tsb Bank PLCCreated: 2000-11-03Satisfied: 2011-08-25
- fully satisfiedAssignation of keyman policyEntitled: The Governor and Company of the Bank of ScotlandCreated: 1998-07-23Satisfied: 2000-12-21
- fully satisfiedAssignation of life policyEntitled: The Governor and Company of the Bank of ScotlandCreated: 1993-09-30Satisfied: 2000-12-21
- fully satisfiedCharge and assignmentEntitled: Uniquegrid LimitedCreated: 1993-08-09Satisfied: 2011-06-17
- fully satisfiedCharge and assignment of building agreementEntitled: The Governor and Company of the Bank of ScotlandCreated: 1993-01-25Satisfied: 2000-12-21
- fully satisfiedLetter of offsetEntitled: The Governor and Company of the Bank of Scotland.Created: 1991-01-08Satisfied: 2000-12-21
- fully satisfiedLetter of offsetEntitled: The Governor and Company of the Bank of ScotlandCreated: 1990-04-18Satisfied: 2000-12-21
- fully satisfiedDebentureEntitled: The Governor and Company of the Bnak of ScotlandCreated: 1990-04-18Satisfied: 2000-12-21
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1988-06-10Satisfied: 2000-12-21
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Goveror and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
- fully satisfiedChargeEntitled: Governor and Company of the Bank of Scotland.Created: 1984-08-22
Recent Filings
- resolutionresolution2026-06-05View PDF
- memorandum articlesincorporation2026-06-05View PDF
- appoint person director company with name dateofficers2026-05-26View PDF
- termination director company with name termination dateofficers2026-05-20View PDF
- appoint person director company with name dateofficers2026-05-08View PDF
Key Dates
- Incorporated1936-09-07
- Next Accounts DueN/A
- Next Confirmation Due01/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.