Broadland Guards Limited

Active03530344 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Private security activities (80100)
Directors
Accounts type
Dormant
Region
East of England
Address
Delta House
Vulcan Road North
Norwich
NR6 6AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2005
British
Born May 1971 (55)
Officer history (12 former)
30 June 2020
Resigned House, Philip Michael as Director
24 December 2018
Resigned Bloomfield, Karen as Secretary
24 December 2018
Resigned Bloomfield, Karen as Director
20 October 2015
Appointed Bloomfield, Karen as Secretary
20 October 2015
Resigned House, Philip as Secretary
1 January 2015
Appointed House, Philip Michael as Director
3 April 2013
Appointed Bloomfield, Karen as Director
1 December 2008
Resigned Freezer, Wendy Norah as Secretary
1 December 2008
Appointed House, Philip as Secretary
19 March 2006
Resigned Geary, Susan Elizabeth as Director
26 January 2006
Resigned Vause, Nicola Louise as Secretary
26 January 2006
Appointed Freezer, Wendy Norah as Secretary
8 August 2005
Resigned Geary, Amanda as Secretary
8 August 2005
Appointed Vause, Nicola Louise as Secretary
4 January 2005
Appointed Geary, Amanda as Secretary
4 January 2005
Appointed Geary, Amanda as Director
24 December 2004
Resigned Geary, Brian William as Secretary
24 December 2004
Resigned Geary, Brian William as Director
20 April 1998
Appointed Geary, Brian William as Secretary
20 April 1998
Appointed Geary, Brian William as Director
20 April 1998
Appointed Geary, Susan Elizabeth as Director
20 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02451084
Former controllers (1)
7 April 2016
Ceased Amanda Jane Geary — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadland Guards Limited This company Owns 75–100% of shares
Broadland Security Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Debtors£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates25 January 2026
22 December 2025Accounts for a dormant company31 March 2025
29 January 2025Confirmation statement with no updates25 January 2025
19 November 2024Accounts for a dormant company31 March 2024
29 January 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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