THE BODYGUARD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BODYGUARD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BODYGUARD (UK) LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BODYGUARD (UK) LIMITED was incorporated 16 years ago on 21/04/2008 and has the registered number: 06571184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BODYGUARD (UK) LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 MONMOUTH STREET
LONDON
WC2H 9DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID IAN | Feb 1961 | British | Director | 2010-06-01 | CURRENT |
MR MICHAEL HARRISON | Nov 1979 | British | Director | 2010-06-01 | CURRENT |
MR NICHOLAS JEFFREY THOMAS | Dec 1959 | British | Director | 2008-11-24 UNTIL 2011-06-01 | RESIGNED |
Incorporate Directors Limited | Director | 2008-04-21 UNTIL 2008-04-21 | RESIGNED | ||
Incorporate Secretariat Limited | Secretary | 2008-04-21 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crossroads Live Uk Limited | 2019-01-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Ian Lane | 2016-04-06 - 2019-01-24 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael William Harrison | 2016-04-06 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-18 | 31-03-2020 | 399,295 Cash 151,505 equity |
ACCOUNTS - Final Accounts | 2020-01-30 | 30-04-2019 | 236,827 Cash 269,201 equity |
ACCOUNTS - Final Accounts | 2019-04-30 | 30-04-2018 | 1,045,311 Cash 653,356 equity |
ACCOUNTS - Final Accounts | 2018-06-29 | 30-04-2017 | 1,063,338 Cash 122,086 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-01 | 30-04-2016 | 77,728 Cash 34,537 equity |
ACCOUNTS - Final Accounts preparation | 2016-01-29 | 30-04-2015 | 6,398 Cash 34,537 equity |
ACCOUNTS - Final Accounts preparation | 2015-02-03 | 30-04-2014 | 32,436 Cash 25,224 equity |