BROADLAND GUARDING SERVICES LIMITED

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BROADLAND GUARDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

02451084Copy
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Incorporation date

11/12/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Delta House, Vulcan Road North, Norwich, Norfolk NR6 6AQCopy
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Latest events (Record since 11/12/1989)
dot icon15/05/2026
Total exemption full accounts made up to 2025-03-31
dot icon05/01/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/05/2025
Compulsory strike-off action has been discontinued
dot icon20/05/2025
First Gazette notice for compulsory strike-off
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon24/12/2024
Previous accounting period shortened from 2024-03-27 to 2024-03-26
dot icon27/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/12/2023
Previous accounting period shortened from 2023-03-28 to 2023-03-27
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/08/2023
Total exemption full accounts made up to 2022-03-31
dot icon24/03/2023
Previous accounting period shortened from 2022-03-29 to 2022-03-28
dot icon20/12/2022
Change of details for Ms Amanda Jane Geary as a person with significant control on 2016-12-14
dot icon20/12/2022
Change of details for Ms Amanda Jane Geary as a person with significant control on 2020-01-21
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon17/06/2022
Total exemption full accounts made up to 2021-03-31
dot icon26/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon29/03/2021
Current accounting period shortened from 2020-03-30 to 2020-03-29
dot icon01/02/2021
Register(s) moved to registered inspection location Anglia House St. Andrews Business Park Norwich NR7 0HR
dot icon01/02/2021
Register inspection address has been changed to Anglia House St. Andrews Business Park Norwich NR7 0HR
dot icon29/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon29/01/2021
Director's details changed for Ms Amanda Geary on 2020-02-06
dot icon03/08/2020
Termination of appointment of Philip Michael House as a director on 2020-06-30
dot icon12/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon16/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon22/02/2019
Second filing for the termination of Karen Bloomfield as a secretary
dot icon22/02/2019
Second filing for the termination of Karen Bloomfield as a director
dot icon03/01/2019
Termination of appointment of Karen Bloomfield as a secretary on 2018-12-21
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon03/01/2019
Termination of appointment of Karen Bloomfield as a director on 2018-12-21
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
dot icon11/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon15/12/2016
Accounts for a small company made up to 2016-03-31
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon10/12/2016
Satisfaction of charge 2 in full
dot icon22/12/2015
Accounts for a small company made up to 2015-03-31
dot icon10/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon21/10/2015
Termination of appointment of Philip House as a secretary on 2015-10-20
dot icon21/10/2015
Appointment of Mrs Karen Bloomfield as a secretary on 2015-10-20
dot icon07/01/2015
Accounts for a small company made up to 2014-03-31
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon12/12/2014
Director's details changed for Ms Amanda Geary on 2014-12-01
dot icon09/12/2014
Appointment of Mr Philip Michael House as a director on 2014-12-09
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon11/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon13/05/2013
Auditor's resignation
dot icon04/04/2013
Appointment of Mrs Karen Bloomfield as a director
dot icon03/04/2013
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-04-03
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon11/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon22/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2011-03-31
dot icon23/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon17/11/2010
Full accounts made up to 2010-03-31
dot icon25/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon04/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon04/01/2010
Director's details changed for Amanda Geary on 2010-01-04
dot icon08/07/2009
Notice of assignment of name or new name to shares
dot icon08/07/2009
Return made up to 11/12/08; full list of members; amend
dot icon30/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon02/01/2009
Return made up to 11/12/08; full list of members
dot icon10/12/2008
Appointment terminated secretary wendy freezer
dot icon10/12/2008
Secretary appointed philip house
dot icon17/04/2008
Return made up to 11/12/07; change of members; amend
dot icon20/12/2007
Return made up to 11/12/07; full list of members
dot icon14/09/2007
Accounts for a medium company made up to 2007-03-31
dot icon16/01/2007
Return made up to 11/12/06; full list of members
dot icon25/09/2006
Full accounts made up to 2006-03-31
dot icon28/03/2006
Director resigned
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
New secretary appointed
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon13/12/2005
Return made up to 11/12/05; full list of members
dot icon07/09/2005
Particulars of mortgage/charge
dot icon26/08/2005
Secretary resigned
dot icon26/08/2005
New secretary appointed
dot icon18/01/2005
New director appointed
dot icon18/01/2005
Director resigned
dot icon18/01/2005
Full accounts made up to 2004-03-31
dot icon17/01/2005
Return made up to 11/12/04; full list of members
dot icon23/01/2004
Full accounts made up to 2003-03-31
dot icon09/01/2004
Director resigned
dot icon03/12/2003
Return made up to 11/12/03; full list of members
dot icon22/01/2003
Return made up to 11/12/02; full list of members
dot icon18/10/2002
Full accounts made up to 2002-03-31
dot icon10/01/2002
Return made up to 11/12/01; full list of members
dot icon15/08/2001
New secretary appointed
dot icon15/08/2001
New director appointed
dot icon15/08/2001
Secretary resigned
dot icon08/06/2001
Full accounts made up to 2001-03-31
dot icon11/12/2000
Return made up to 11/12/00; full list of members
dot icon22/06/2000
Accounts for a small company made up to 2000-03-31
dot icon22/03/2000
Registered office changed on 22/03/00 from: 16 thorpe road norwich norfolk NR1 1RY
dot icon22/12/1999
Return made up to 11/12/99; full list of members
dot icon02/07/1999
Accounts for a small company made up to 1999-03-31
dot icon23/12/1998
Return made up to 11/12/98; full list of members
dot icon04/12/1998
Particulars of mortgage/charge
dot icon09/06/1998
Accounts for a small company made up to 1998-03-31
dot icon12/01/1998
Return made up to 11/12/97; no change of members
dot icon14/10/1997
Particulars of mortgage/charge
dot icon12/06/1997
Accounts for a small company made up to 1997-03-31
dot icon16/12/1996
Return made up to 11/12/96; no change of members
dot icon10/07/1996
Accounts for a small company made up to 1996-03-31
dot icon10/04/1996
Secretary resigned
dot icon13/12/1995
Return made up to 11/12/95; full list of members
dot icon30/06/1995
Accounts for a small company made up to 1995-03-31
dot icon30/06/1995
Ad 03/03/95--------- £ si 998@1=998 £ ic 2/1000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 11/12/94; full list of members
dot icon23/05/1994
Accounts for a small company made up to 1994-03-31
dot icon21/12/1993
Return made up to 11/12/93; full list of members
dot icon19/08/1993
Registered office changed on 19/08/93 from: 21 st thomas street bristol BS1 6JS
dot icon23/06/1993
Accounts for a small company made up to 1993-03-31
dot icon15/12/1992
Return made up to 11/12/92; full list of members
dot icon11/09/1992
Registered office changed on 11/09/92 from: sackville place 44/48 magdalen street norwich NR3 1JU
dot icon16/06/1992
Accounts for a small company made up to 1992-03-31
dot icon13/12/1991
Return made up to 11/12/91; full list of members
dot icon19/11/1991
Return made up to 11/12/90; full list of members
dot icon07/08/1991
Accounts for a small company made up to 1991-03-31
dot icon28/02/1990
Secretary resigned;new secretary appointed
dot icon21/02/1990
Memorandum and Articles of Association
dot icon14/02/1990
Certificate of change of name
dot icon14/02/1990
Certificate of change of name
dot icon09/02/1990
Resolutions
dot icon07/02/1990
Director resigned;new director appointed
dot icon07/02/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon07/02/1990
Registered office changed on 07/02/90 from: 2 baches street london N1 6UB
dot icon11/12/1989
Incorporation
2025
change arrow icon+3.86 % *

* during past year

Total Assets

£1,035,783.00
2025
change arrow icon-12 *

* during past year

Number of employees

47
2025
change arrow icon-34.22 % *

* during past year

Cash in Bank

£68,222.00

Total Exemption Full Accounts

dot iconNext accounts made up to
26/03/2025
dot iconDue by
26/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
20/12/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
85
624.67K
1.11M
0.00
238.10K
344.07K
-
-
-
-
-
2024
59
547.32K
997.32K
0.00
103.71K
320.80K
-
-
-
-
-
2025
47
497.23K
1.04M
0.00
68.22K
415.94K
-
-
-
-
-
2025
47
497.23K
1.04M
0.00
68.22K
415.94K
-
-
-
-
-

2025

Employees

47 Descended-20 % *

Net Assets(GBP)

497.23K £Descended-9.15 % *

Total Assets(GBP)

1.04M £Ascended3.86 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.22K £Descended-34.22 % *

Total Liabilities(GBP)

415.94K £Ascended29.66 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADLAND GUARDING SERVICES LIMITED

BROADLAND GUARDING SERVICES LIMITED is an Active company incorporated on 11/12/1989 with the registered office located at Delta House, Vulcan Road North, Norwich, Norfolk NR6 6AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND GUARDING SERVICES LIMITED?

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BROADLAND GUARDING SERVICES LIMITED is currently Active. It was registered on 11/12/1989 .

Where is BROADLAND GUARDING SERVICES LIMITED located?

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BROADLAND GUARDING SERVICES LIMITED is registered at Delta House, Vulcan Road North, Norwich, Norfolk NR6 6AQ.

What does BROADLAND GUARDING SERVICES LIMITED do?

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BROADLAND GUARDING SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BROADLAND GUARDING SERVICES LIMITED have?

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BROADLAND GUARDING SERVICES LIMITED had 47 employees in 2025.

What is the latest filing for BROADLAND GUARDING SERVICES LIMITED?

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The latest filing was on 15/05/2026: Total exemption full accounts made up to 2025-03-31.