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Home > England & Wales Companies > BROADLAND GUARDS LIMITED
Company Information for

BROADLAND GUARDS LIMITED

Delta House, Vulcan Road North, Norwich, NORFOLK, NR6 6AQ,
Company Registration Number
03530344
Private Limited Company
Active

Company Overview

About Broadland Guards Ltd
BROADLAND GUARDS LIMITED was founded on 1998-03-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Broadland Guards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADLAND GUARDS LIMITED
 
Legal Registered Office
Delta House
Vulcan Road North
Norwich
NORFOLK
NR6 6AQ
Other companies in NR6
 
Filing Information
Company Number 03530344
Company ID Number 03530344
Date formed 1998-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-25
Return next due 2026-02-08
Type of accounts DORMANT
Last Datalog update: 2025-01-29 14:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAND GUARDS LIMITED
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Company Officers of BROADLAND GUARDS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BLOOMFIELD
 Company Secretary 2015-10-20
KAREN BLOOMFIELD
 Director 2013-04-03
AMANDA GEARY
 Director 2005-01-04
PHILIP MICHAEL HOUSE
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HOUSE
 Company Secretary 2008-12-01 2015-10-20
WENDY NORAH FREEZER
 Company Secretary 2006-01-26 2008-12-01
SUSAN ELIZABETH GEARY
 Director 1998-04-20 2006-03-19
NICOLA LOUISE VAUSE
 Company Secretary 2005-08-08 2006-01-26
AMANDA GEARY
 Company Secretary 2005-01-04 2005-08-08
BRIAN WILLIAM GEARY
 Company Secretary 1998-04-20 2004-12-24
BRIAN WILLIAM GEARY
 Director 1998-04-20 2004-12-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-18 1998-04-20
INSTANT COMPANIES LIMITED
 Nominated Director 1998-03-18 1998-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BLOOMFIELD BROADLAND GUARDING SERVICES LIMITED Director 2013-04-03 CURRENT 1989-12-11 Active
KAREN BLOOMFIELD BROADLAND SECURITY TRAINING LIMITED Director 2013-04-03 CURRENT 1995-01-20 Active
PHILIP MICHAEL HOUSE BROADLAND SECURITY TRAINING LIMITED Director 2015-01-10 CURRENT 1995-01-20 Active
PHILIP MICHAEL HOUSE BROADLAND GUARDING SERVICES LIMITED Director 2014-12-09 CURRENT 1989-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-27Registers moved to registered inspection location of Anglia House St. Andrews Business Park Norwich NR7 0HR
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-27AD03Registers moved to registered inspection location of Anglia House St. Andrews Business Park Norwich NR7 0HR
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-01AD02Register inspection address changed to Anglia House St. Andrews Business Park Norwich NR7 0HR
2021-01-29PSC02Notification of Broadland Guarding Services Limited as a person with significant control on 2016-04-06
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-29PSC07CESSATION OF AMANDA JANE GEARY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29CH01Director's details changed for Ms Amanda Geary on 2020-02-06
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HOUSE
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22RP04TM01Second filing for the termination of Karen Bloomfield
2019-02-22RP04TM02Second filing of company secretary termination Karen Bloomfield
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BLOOMFIELD
2019-01-03TM02Termination of appointment of Karen Bloomfield on 2018-12-21
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Philip Michael House on 2016-03-08
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21AP03Appointment of Mrs Karen Bloomfield as company secretary on 2015-10-20
2015-10-21TM02Termination of appointment of Philip House on 2015-10-20
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR PHILIP MICHAEL HOUSE
2015-03-19CH01Director's details changed for Ms Amanda Geary on 2015-01-01
2015-03-19CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP HOUSE on 2015-03-18
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AP01DIRECTOR APPOINTED MRS KAREN BLOOMFIELD
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM DELTA HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ UNITED KINGDOM
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0118/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GEARY / 30/03/2011
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0118/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GEARY / 20/03/2010
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY WENDY FREEZER
2009-01-23288aSECRETARY APPOINTED PHIL HOUSE
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-05-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-03-29363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1998-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-05-14CERTNMCOMPANY NAME CHANGED ONEASSET LIMITED CERTIFICATE ISSUED ON 15/05/98
1998-05-14288aNEW SECRETARY APPOINTED
1998-05-14288bSECRETARY RESIGNED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BROADLAND GUARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLAND GUARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLAND GUARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 GUARDS LIMITED

Intangible Assets
Patents
We have not found any records of BROADLAND GUARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLAND GUARDS LIMITED
Trademarks
We have not found any records of BROADLAND GUARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLAND GUARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BROADLAND GUARDS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BROADLAND GUARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLAND GUARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLAND GUARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR6 6AQ