Broadland Guarding Services Limited in Vulcan Road North NORWICH

Broadland Guarding Services Limited NORWICH

Broadland Guarding Services started in year 1989 as Private Limited Company with registration number 02451084. The Broadland Guarding Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Norwich at Delta House. Postal code: NR6 6AQ.

The firm has one director. Amanda G., appointed on 4 January 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broadland Guarding Services Limited Address / Contact

Office Address	Delta House
Office Address2	Vulcan Road North
Town	Norwich
Post code	NR6 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02451084
Date of Incorporation	Mon, 11th Dec 1989
Industry	Private security activities
End of financial Year	28th March
Company age	35 years old
Account next due date	Thu, 28th Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Amanda G.

Position: Director

Appointed: 04 January 2005

Brian G.

Position: Secretary

Resigned: 01 August 2001

Karen B.

Position: Secretary

Appointed: 20 October 2015

Resigned: 24 December 2018

Philip H.

Position: Director

Appointed: 09 December 2014

Resigned: 30 June 2020

Karen B.

Position: Director

Appointed: 03 April 2013

Resigned: 24 December 2018

Philip H.

Position: Secretary

Appointed: 01 December 2008

Resigned: 20 October 2015

Wendy F.

Position: Secretary

Appointed: 26 January 2006

Resigned: 01 December 2008

Nicola V.

Position: Secretary

Appointed: 08 August 2005

Resigned: 26 January 2006

Amanda G.

Position: Secretary

Appointed: 01 August 2001

Resigned: 08 August 2005

Philip W.

Position: Director

Appointed: 09 July 2001

Resigned: 01 December 2003

Brian G.

Position: Director

Appointed: 11 December 1992

Resigned: 24 December 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1992

Resigned: 31 March 1996

Susan G.

Position: Director

Appointed: 11 December 1992

Resigned: 19 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Amanda G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amanda G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 27th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 27th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, August 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 28th March 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, June 2021	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 30th March 2020 to 29th March 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, March 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 8th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 8th, June 2001	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 9th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 9th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 10th, July 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 10th, July 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 30th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 30th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, May 1994	accounts
AA	Small-sized company accounts made up to 31st March 1994 filed on: 23rd, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 23rd, June 1993	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 23rd, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 16th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 16th, June 1992	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 7th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 7th, August 1991	accounts

Broadland Guarding Services Limited NORWICH

Broadland Guarding Services Limited Address / Contact

Company Information / Profile

Company staff

Amanda G.

Brian G.

Karen B.

Philip H.

Karen B.

Philip H.

Wendy F.

Nicola V.

Amanda G.

Philip W.

Brian G.

Jordan Company Secretaries Limited

Susan G.

People with significant control

Company filings

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