• UK
  • THE BODYGUARD (LONDON) LIMITED - 45 Monmouth Street, 2nd Floor, London, WC2H 9DG, United Kingdom

Company Information

Company registration number
07685121
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Monmouth Street
2nd Floor
London
WC2H 9DG
England
45 Monmouth Street, 2nd Floor, London, WC2H 9DG, England UK

Management

Managing Directors
HARRISON, Michael William
LANE, David Ian

Company Details

Type of Business
ltd
Incorporated
2011-06-28
Age Of Company
2011-06-28 12 years
SIC/NACE
90010

Ownership

Beneficial Owners
Michael Harrison Entertainment Ltd
Crossroads Live Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

THE BODYGUARD (LONDON) LIMITED Company Description

THE BODYGUARD (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 07685121. Its current trading status is "live". It was registered 2011-06-28. It has declared SIC or NACE codes as "90010". It has 2 directors The latest annual return was filed up to 2012-06-28.It can be contacted at 45 Monmouth Street .
More information

Get THE BODYGUARD (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Bodyguard (London) Limited - 45 Monmouth Street, 2nd Floor, London, WC2H 9DG, United Kingdom

2011-06-28 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-07) - GUARANTEE2

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  • legacy (2024-01-07) - AGREEMENT2

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  • legacy (2024-01-07) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • legacy (2023-04-13) - AGREEMENT2

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  • legacy (2023-04-13) - PARENT_ACC

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  • legacy (2023-04-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA

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  • legacy (2022-04-08) - AGREEMENT2

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  • legacy (2022-04-08) - GUARANTEE2

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  • legacy (2022-04-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-08) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-04) - AD01

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01

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  • change-to-a-person-with-significant-control (2021-07-04) - PSC05

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  • change-account-reference-date-company-previous-shortened (2020-02-20) - AA01

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  • accounts-with-accounts-type-dormant (2020-02-20) - AA

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  • change-to-a-person-with-significant-control (2020-08-04) - PSC05

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • change-person-director-company-with-change-date (2020-08-04) - CH01

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  • confirmation-statement-with-no-updates (2019-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-22) - AA

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  • confirmation-statement-with-no-updates (2018-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-16) - AA

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  • change-person-director-company-with-change-date (2017-07-09) - CH01

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  • confirmation-statement-with-no-updates (2017-07-09) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-09) - PSC02

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • incorporation-company (2011-06-28) - NEWINC

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