The Bodyguard (Uk) Limited
06571184
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
Persons with Significant Control
Mr Michael William Harrison
British · United Kingdom · Age 46
1st Floor, 6 Kean Street, London, WC2B 4AS
Notified 06/04/2016
Crossroads Live Uk Limited
2nd Floor, 45 Monmouth Street, London, WC2H 9DG
Reg: 05682402 · England And Wales · Private Limited Companu
Notified 24/01/2019
Former PSCs
Mr David Ian Lane
Ceased 24/01/2019
Change History
Active
Private Limited Company
45 MONMOUTH STREET
LONDON
Filing History81 filings
confirmation statement with no updates
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsory
change registered office address company with date old address
termination director company with name
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
capital allotment shares
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
legacy
legacy
resolution
legacy
legacy
incorporation company