BROADBACK SECURITY LTD

Key Data

Status

Active

Company No.

09216100

Incorporation date

12/09/2014

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2014)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

12/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2025

Registered office address changed from PO Box 4385 09216100 - Companies House Default Address Cardiff CF14 8LH to 37 Cedar Close Swanley Kent BR8 7HQ on 2025-07-09

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

19/05/2025

Registered office address changed to PO Box 4385, 09216100 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-19

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with no updates

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05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

05/10/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

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27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2020

Registered office address changed from PO Box PO Box 140 PO Box 140 PO Box 140 Swanley BR8 9BX England to PO Box 140 PO Box 140 Swanley BR8 9BX on 2020-10-19

View PDF (1 pages)

19/10/2020

Registered office address changed from 109 Downderry Rd Bromley BR1 5QE to PO Box PO Box 140 PO Box 140 PO Box 140 Swanley BR8 9BX on 2020-10-19

View PDF (1 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

20/12/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

15/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

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16/12/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

12/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

21/04/2015

Appointment of Ms Kevin George Byfield as a director on 2014-09-12

View PDF (3 pages)

25/03/2015

Resolutions

View PDF (37 pages)

12/09/2014

Termination of appointment of Peter Valaitis as a director on 2014-09-12

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+62.92 % *

* during past year

Cash in Bank

£16,377.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.21K
-
0.00
10.05K
-

2022
2
8.10K
-
0.00
16.38K
-

2022
2
8.10K
-
0.00
16.38K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.10K £92.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.38K £62.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byfield, Kevin George	Director	12/09/2014 - Present	1
Valaitis, Peter Anthony	Director	12/09/2014 - 12/09/2014	15300

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADBACK SECURITY LTD

BROADBACK SECURITY LTD is an(a) Active company incorporated on 12/09/2014 with the registered office located at 37 Cedar Close, Swanley, Kent BR8 7HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBACK SECURITY LTD?

BROADBACK SECURITY LTD is currently Active. It was registered on 12/09/2014 .

Where is BROADBACK SECURITY LTD located?

BROADBACK SECURITY LTD is registered at 37 Cedar Close, Swanley, Kent BR8 7HQ.

What does BROADBACK SECURITY LTD do?

BROADBACK SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BROADBACK SECURITY LTD have?

BROADBACK SECURITY LTD had 2 employees in 2022.

What is the latest filing for BROADBACK SECURITY LTD?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with no updates.