BROADLAND GUARDS LIMITED

Key Data

Status

Active

Company No.

03530344

Incorporation date

18/03/1998

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

03/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

27/01/2023

Register(s) moved to registered inspection location Anglia House St. Andrews Business Park Norwich NR7 0HR

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

01/02/2021

Register inspection address has been changed to Anglia House St. Andrews Business Park Norwich NR7 0HR

View PDF (1 pages)

29/01/2021

Notification of Broadland Guarding Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

29/01/2021

Cessation of Amanda Jane Geary as a person with significant control on 2016-04-07

View PDF (1 pages)

29/01/2021

Director's details changed for Ms Amanda Geary on 2020-02-06

View PDF (2 pages)

03/08/2020

Termination of appointment of Philip Michael House as a director on 2020-06-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

22/02/2019

Second filing for the termination of Karen Bloomfield as a director

View PDF (5 pages)

22/02/2019

Second filing for the termination of Karen Bloomfield as a secretary

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of Karen Bloomfield as a director on 2018-12-21

View PDF (1 pages)

03/01/2019

Termination of appointment of Karen Bloomfield as a secretary on 2018-12-21

View PDF (2 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

08/03/2016

Director's details changed for Mr Philip Michael House on 2016-03-08

View PDF (2 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

21/10/2015

Appointment of Mrs Karen Bloomfield as a secretary on 2015-10-20

View PDF (2 pages)

21/10/2015

Termination of appointment of Philip House as a secretary on 2015-10-20

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

19/03/2015

Appointment of Mr Philip Michael House as a director on 2015-01-01

View PDF (2 pages)

19/03/2015

Secretary's details changed for Philip House on 2015-03-18

View PDF (1 pages)

19/03/2015

Director's details changed for Ms Amanda Geary on 2015-01-01

View PDF (2 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

04/04/2013

Appointment of Mrs Karen Bloomfield as a director

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

19/03/2013

Registered office address changed from Delta House Vulcan Road North Norwich Norfolk NR6 6AQ United Kingdom on 2013-03-19

View PDF (1 pages)

19/03/2013

Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-03-19

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

30/03/2011

Director's details changed for Ms Amanda Geary on 2011-03-30

View PDF (2 pages)

18/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Amanda Geary on 2010-03-20

View PDF (2 pages)

14/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

25/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/01/2009

Appointment terminated secretary wendy freezer

View PDF (1 pages)

23/01/2009

Secretary appointed phil house

View PDF (2 pages)

01/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

28/06/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

05/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

25/09/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

31/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

18/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

19/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

08/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

04/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

22/03/2000

Registered office changed on 22/03/00 from: 16 thorpe road norwich norfolk NR1 1RY

View PDF (1 pages)

02/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

21/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

14/05/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADLAND GUARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Geary, Amanda	Director	04/01/2005 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1998 - 20/04/1998	99600
House, Philip	Secretary	01/12/2008 - 20/10/2015	2
Bloomfield, Karen	Director	03/04/2013 - 24/12/2018	2
Geary, Brian William	Director	20/04/1998 - 24/12/2004	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADLAND GUARDS LIMITED

BROADLAND GUARDS LIMITED is an(a) Active company incorporated on 18/03/1998 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND GUARDS LIMITED?

BROADLAND GUARDS LIMITED is currently Active. It was registered on 18/03/1998 .

Where is BROADLAND GUARDS LIMITED located?

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

What does BROADLAND GUARDS LIMITED do?

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

What is the latest filing for BROADLAND GUARDS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-25 with no updates.