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Company number
12850899

BROADFIELD SECURITY & SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADFIELD SECURITY & SERVICES LTD
Company number
12850899
Registered office
54 BROADFIELD, HARLOW, CM20 3PS, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2020
Status
Active
Age
6 years
Previous names
BROADFIELDS CONSULTANCY SERVICES LTD. (to 09 Sept 2021) · BROADFIELDS CONSULTANCY SERVICES LTD LIMITED (to 09 Sept 2021)
Nature of business (SIC)
33140 — Repair of electrical equipment · 70229 — Management consultancy activities other than financial management · 80200 — Security systems service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Maureen Wambui Ndungu
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2020
Mr Danson Olubwayo Taracha
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Danson Olubwayo Taracha
born 01/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2020
Miss Maureen Wambui Ndungu
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Person with significant control ceased Miss Maureen Wambui Ndungu
09/09/2021 Registered name changed BROADFIELDS CONSULTANCY SERVICES LTD LIMITED BROADFIELDS CONSULTANCY SERVICES LTD.
09/09/2021 Registered name changed BROADFIELDS CONSULTANCY SERVICES LTD. BROADFIELD SECURITY & SERVICES LTD
01/09/2020 Person with significant control added Mr Danson Olubwayo Taracha
01/09/2020 Person with significant control added Miss Maureen Wambui Ndungu

Documents for BROADFIELD SECURITY & SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROADFIELD SECURITY & SERVICES LTD?
According to the official registry, the company number of BROADFIELD SECURITY & SERVICES LTD is 12850899.
Where is BROADFIELD SECURITY & SERVICES LTD registered?
The registered office is 54 BROADFIELD, HARLOW, CM20 3PS, ENGLAND.
What is the SIC code of BROADFIELD SECURITY & SERVICES LTD?
The nature of business is recorded under SIC code 33140 — Repair of electrical equipment, 70229 — Management consultancy activities other than financial management, 80200 — Security systems service activities.
Who controls BROADFIELD SECURITY & SERVICES LTD?
Miss Maureen Wambui Ndungu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BROADFIELD SECURITY & SERVICES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BROADFIELD SECURITY & SERVICES LTD (12850899)

BROADFIELD SECURITY & SERVICES LTD is a private limited company incorporated on 1 September 2020 and registered in the United Kingdom under company number 12850899. Its registered office is at 54 BROADFIELD, HARLOW, CM20 3PS, ENGLAND. The recorded nature of business is repair of electrical equipment (SIC 33140). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Maureen Wambui Ndungu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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