Company Information for BROADLAND GUARDING SERVICES LIMITED
DELTA HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROADLAND GUARDING SERVICES LIMITED | |
Legal Registered Office | |
DELTA HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ Other companies in NR6 | |
Company Number | 02451084 | |
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Company ID Number | 02451084 | |
Date formed | 1989-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 24/03/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB552750150 |
Last Datalog update: | 2025-02-06 03:31:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN BLOOMFIELD |
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KAREN BLOOMFIELD |
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AMANDA GEARY |
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PHILIP MICHAEL HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HOUSE |
Company Secretary | ||
WENDY NORAH FREEZER |
Company Secretary | ||
SUSAN ELIZABETH GEARY |
Director | ||
NICOLA LOUISE VAUSE |
Company Secretary | ||
AMANDA JANE GEARY |
Company Secretary | ||
BRIAN WILLIAM GEARY |
Director | ||
PHILIP ANTHONY WILLIAMS |
Director | ||
BRIAN WILLIAM GEARY |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND GUARDS LIMITED | Director | 2013-04-03 | CURRENT | 1998-03-18 | Active | |
BROADLAND SECURITY TRAINING LIMITED | Director | 2013-04-03 | CURRENT | 1995-01-20 | Active | |
BROADLAND SECURITY TRAINING LIMITED | Director | 2015-01-10 | CURRENT | 1995-01-20 | Active | |
BROADLAND GUARDS LIMITED | Director | 2015-01-01 | CURRENT | 1998-03-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Security Control Room Operator | Norwich | Broadland Guarding Services Ltd is a family run company and has been established for 25 years. We take pride in what we do, and therefore, if you believe you... | |
Security Officer/Contract Support Officer | Norwich | Broadland Guarding Services Ltd is a family run company and has been established for 25 years. We take pride in what we do, and therefore, if you believe you... | |
Relief CCTV Operator | Winchester | Broadland Guarding Services Ltd*. We are currently recruiting a Relief AD Hoc CCTV (PSS) Controller for Winchester Town Centre Control Room.... | |
CCTV Operator | Bedford | Broadland Guarding Services Ltd*. Due to continued expansion we are currently recruiting for a part time day and night CCTV (PSS) Controllers for Bedford Town... | |
CCTV Operator | Bedford | Broadland Guarding Services Ltd*. Due to continued expansion we are currently recruiting for a full time night CCTV (PSS) Controllers for Bedford Town Centre... | |
CCTV Operator | Leicester | Broadland Guarding Services Ltd*. We are currently recruiting for a CCTV (PSS) Controller for Leicester Town Centre Control Room.... | |
Security Officer | Leeds | Broadland Guarding Services is recruiting for a Security Officer to work at The White Rose Office Park, Leeds. A current SIA licence is essential for this role | |
Security Officer/Receptionist | Norwich | Broadland Guarding Services is a leading security provider based in Norwich, and we are currently recruiting for an experienced security officer to carry out |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
Previous accounting period shortened from 27/03/24 TO 26/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
Change of details for Ms Amanda Jane Geary as a person with significant control on 2016-12-14 | ||
Change of details for Ms Amanda Jane Geary as a person with significant control on 2020-01-21 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Amanda Jane Geary as a person with significant control on 2016-12-14 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/03/20 TO 29/03/20 | |
AD03 | Registers moved to registered inspection location of Anglia House St. Andrews Business Park Norwich NR7 0HR | |
AD02 | Register inspection address changed to Anglia House St. Andrews Business Park Norwich NR7 0HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Amanda Geary on 2020-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HOUSE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
RP04TM01 | Second filing for the termination of Karen Bloomfield | |
RP04TM02 | Second filing of company secretary termination Karen Bloomfield | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLOOMFIELD | |
TM02 | Termination of appointment of Karen Bloomfield on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Karen Bloomfield as company secretary on 2015-10-20 | |
TM02 | Termination of appointment of Philip House on 2015-10-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Amanda Geary on 2014-12-01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS KAREN BLOOMFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/12/12 FULL LIST | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GEARY / 04/01/2010 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS; AMEND | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY FREEZER | |
288a | SECRETARY APPOINTED PHILIP HOUSE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
CHARGE OVER BOOK DEBTS | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLAND GUARDING SERVICES LIMITED
BROADLAND GUARDING SERVICES LIMITED owns 1 domain names.
broadlandguards.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Security Systems |
Norwich City Council | |
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Car Park Call Outs |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Great Yarmouth Borough Council | |
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Construction Servs Security |
Suffolk County Council | |
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Security Systems |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Royal Borough of Kingston upon Thames | |
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CCTV Contract |
Norwich City Council | |
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Car Park Call Outs 3623 |
Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Security/Cash in Transit 3613 |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Royal Borough of Kingston upon Thames | |
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Winchester City Council | |
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Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Services provided by private contractors |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Payment for Services |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Royal Borough of Kingston upon Thames | |
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Winchester City Council | |
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Payment for Services |
Royal Borough of Kingston upon Thames | |
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Winchester City Council | |
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Payment for Services |
Suffolk County Council | |
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Security Systems |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Payment for Services |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Bournemouth Borough Council | |
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Winchester City Council | |
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Payment for Services |
Norwich City Council | |
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Security/Cash in Transit 3613 |
Winchester City Council | |
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Payment for Services |
Royal Borough of Kingston upon Thames | |
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Bournemouth Borough Council | |
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Norfolk County Council | |
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Winchester City Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Norwich City Council | |
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Security/Cash in Transit 3613 |
Norfolk County Council | |
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Royal Borough of Kingston upon Thames | |
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Winchester City Council | |
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Bournemouth Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Winchester City Council | |
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Royal Borough of Kingston upon Thames | |
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Bournemouth Borough Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Agency Staff |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Bournemouth Borough Council | |
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CHARNWOOD BOROUGH COUNCIL | |
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Agency Staff |
Winchester City Council | |
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Norfolk County Council | |
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Bournemouth Borough Council | |
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Winchester City Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Suffolk County Council | |
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Security Systems |
Norfolk County Council | |
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Bournemouth Borough Council | |
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Winchester City Council | |
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Royal Borough of Kingston upon Thames | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Bournemouth Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Winchester City Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Bournemouth Borough Council | |
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Norfolk County Council | |
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Winchester City Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Bournemouth Borough Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Winchester City Council | |
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Bournemouth Borough Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Winchester City Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norfolk County Council | |
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Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
Norwich City Council | |
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Car Park Call Outs 3623 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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CCTV Monitoring Services Winchester | Surveillance and security systems and devices | 2012/11/28 | |
CCTV suveillance of Winchester City Centre |
Initiating party | BROADLAND GUARDING SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | EAST COAST CCTV LIMITED | Event Date | 2011-08-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 7092 A Petition to wind up the above-named Company, registered Company number 05763051, registered office at Unit 2, Malthouse Business Park, Malthouse Lane, Gorleston, Great Yarmouth, Norfolk NR31 0GW , presented on 11 August 2011 by BROADLAND GUARDING SERVICES LIMITED , of Delta House, Vulcan Road North, Norwich NR6 6AQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 24 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2011 . The Petitioners Solicitor is Steeles (Law) LLP , 3 The Norwich Business Park, Whiting Road, Norwich, Norfolk NR4 6DJ. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |