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Company Information for THE BODYGUARD (UK) LIMITED
45 Monmouth Street, London, WC2H 9DG,
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Company Registration Number
 06571184 Private Limited Company
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Company Overview
About The Bodyguard (uk) Ltd
THE BODYGUARD (UK) LIMITED was founded on 2008-04-21 and has its registered office in London. The organisation's status is listed as "Active". The Bodyguard (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| THE BODYGUARD (UK) LIMITED | |
| Legal Registered Office | |
| 45 Monmouth Street London WC2H 9DG Other companies in WC23 | |
Filing Information
| Company Number | 06571184 | |
|---|---|---|
| Company ID Number | 06571184 | |
| Date formed | 2008-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-21 | |
| Return next due | 2025-05-05 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB234724611 |
| Last Datalog update: | 2024-04-29 17:21:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BODYGUARD (UK) LIMITED
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Company Officers of THE BODYGUARD (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAM HARRISON |
||
DAVID IAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JEFFREY THOMAS |
Director | ||
Incorporate Secretariat Limited |
Company Secretary | ||
Incorporate Directors Limited |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| REGISTERED OFFICE CHANGED ON 20/06/22 FROM 124 Finchley Road London NW3 5JS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 124 Finchley Road London NW3 5JS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| PSC05 | Change of details for David Ian Productions Limited as a person with significant control on 2021-06-04 | |
| PSC02 | Notification of David Ian Productions Limited as a person with significant control on 2019-01-24 | |
| PSC07 | CESSATION OF DAVID IAN LANE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/04/20 TO 31/03/20 | |
| CH01 | Director's details changed for Mr Michael William Harrison on 2020-05-22 | |
| PSC04 | Change of details for Mr Michael William Harrison as a person with significant control on 2020-05-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN / 20/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON / 10/11/2016 | |
| LATEST SOC | 21/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Fifth Floor 53 Parker Street London WC23 5PT | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Ian on 2012-08-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM C/O David Ian Productions Ltd Third Floor 33 Henrietta Street London WC2E 8NA | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
| SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 3 | |
| AR01 | 21/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/12/2010 | |
| SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 3.00 | |
| AP01 | DIRECTOR APPOINTED DAVID IAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRISON | |
| AR01 | 21/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NICHOLAS JEFFREY THOMAS | |
| ELRES | S252 DISP LAYING ACC 24/11/2008 | |
| ELRES | S366A DISP HOLDING AGM 24/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to THE BODYGUARD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BODYGUARD (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BODYGUARD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Filed Financial Reports
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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 THE BODYGUARD (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 3 |
| Cash Bank In Hand | 2012-04-30 | £ 4 |
| Cash Bank In Hand | 2011-04-30 | £ 3 |
| Current Assets | 2012-04-30 | £ 4 |
| Current Assets | 2011-04-30 | £ 3 |
| Shareholder Funds | 2012-04-30 | £ 4 |
| Shareholder Funds | 2011-04-30 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BODYGUARD (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BODYGUARD (UK) LIMITED
Income
Government Income
We have not found government income sources for THE BODYGUARD (UK) 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 (90010 - Performing arts) as THE BODYGUARD (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BODYGUARD (UK) 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 THE BODYGUARD (UK) 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 THE BODYGUARD (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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