Exact UK legal entity

NORMAN BROADBENT PLC

00318267 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated7 September 1936
Accounts due30 June 2027
Confirmation due18 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Ventures VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800E5YN5TA934XA23
GLEIF legal name: NORMAN BROADBENT PLC
Registration status: ISSUED
Next renewal: 11 October 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Confirmation Statement made up to 4 July 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2025AA · Accounts
  4. ResolutionRESOLUTIONS · Resolution
  5. IncorporationMA · Incorporation
  6. Officers — Stephen WardellAP01 · Officers
  7. Officers — Jonathan KempsterTM01 · Officers
  8. Officers — Dr Annette Patricia NabaviAP01 · Officers
  9. CapitalSH19 · Capital
  10. CapitalCERT17 · Capital
  11. CapitalOC138 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. CapitalSH01 · Capital
  14. MortgageMR04 · Mortgage
  15. Officers — Devyani VaishampayanTM01 · Officers
  16. Confirmation Statement made up to 4 July 2025CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Downing LlpNotified 19 September 2016 · ceased 11 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. ONE ADVISORY LIMITEDCorporate Secretary · appointed 1 July 2024
  2. Kevin Graeme DAVIDSONDirector · appointed 6 September 2021
  3. Mehr Makhdoom MALIKDirector · appointed 16 January 2023
  4. Annette Patricia, Dr NABAVIDirector · appointed 1 May 2026
  5. Peter SEARLEDirector · appointed 25 June 2021
  6. Stephen WARDELLDirector · appointed 21 May 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details