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The Bodyguard (Uk) Limited

06571184

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

45 Monmouth Street, London, WC2H 9DG
Incorporated 21/04/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

90010
Performing arts

Officers

Michael William Harrison

director · Since 01/06/2010

British · England · Age 46

David Ian Lane

director · Since 01/06/2010

British · England · Age 65

Former

Incorporate Secretariat Limited

corporate secretary · Resigned 21/04/2008

Incorporate Directors Limited

corporate director · Resigned 21/04/2008

Nicholas Jeffrey Thomas

director · Resigned 01/06/2011

Persons with Significant Control

Mr Michael William Harrison

25–50% shares
25–50% votes

British · United Kingdom · Age 46

1st Floor, 6 Kean Street, London, WC2B 4AS

Notified 06/04/2016

Crossroads Live Uk Limited

25–50% shares
25–50% votes

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

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line145 Monmouth Street
2026-05-07

45 MONMOUTH STREET

post townLondon
2026-05-07

LONDON

officer appointedHARRISON, Michael William
2026-05-07
officer appointedLANE, David Ian
2026-05-07

CompanyRankvs 727+ SIC 90010 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£152k

Balance sheet strength

Cash

£399k

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

£508k

Current Liabilities

£357k

Debtors

£109k

2avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£152k
Prepared with Caseware UK (AP4) 2019.0.131

EstimatesDerived

YearCurrent RatioImplied Profit
20201.42-£118k
20193.67-£384k
20182.01

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
GUARANTEE2

legacy

16/04/20263 pages · PDF
AGREEMENT2

legacy

16/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/04/20265 pages · PDF
PARENT_ACC

legacy

16/04/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
AGREEMENT2

legacy

02/01/20251 page · PDF
GUARANTEE2

legacy

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/20256 pages · PDF
PARENT_ACC

legacy

02/01/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
AGREEMENT2

legacy

07/01/20241 page · PDF
GUARANTEE2

legacy

07/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20245 pages · PDF
PARENT_ACC

legacy

07/01/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/20235 pages · PDF
PARENT_ACC

legacy

13/04/202336 pages · PDF
GUARANTEE2

legacy

13/04/20233 pages · PDF
AGREEMENT2

legacy

13/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/20225 pages · PDF
PARENT_ACC

legacy

08/04/202233 pages · PDF
GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
PSC05

change to a person with significant control

04/07/20212 pages · PDF
PSC02

notification of a person with significant control

24/04/20212 pages · PDF
PSC07

cessation of a person with significant control

24/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20206 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/08/20201 page · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
PSC changed

change to a person with significant control

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20186 pages · PDF
DISS40

gazette filings brought up to date

22/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20183 pages · PDF
GAZ1

gazette notice compulsory

03/04/20181 page · PDF
Director details changed

change person director company with change date

21/05/20172 pages · PDF
Director details changed

change person director company with change date

21/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20134 pages · PDF
Director details changed

change person director company with change date

20/06/20132 pages · PDF
Address changed

change registered office address company with date old address

18/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
DISS40

gazette filings brought up to date

03/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20124 pages · PDF
GAZ1

gazette notice compulsory

01/05/20121 page · PDF
Address changed

change registered office address company with date old address

06/06/20112 pages · PDF
Director resigned

termination director company with name

06/06/20112 pages · PDF
Shares allotted

capital allotment shares

06/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20116 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
Shares allotted

capital allotment shares

26/11/20105 pages · PDF
Director appointed

appoint person director company with name

27/10/20103 pages · PDF
Director appointed

appoint person director company with name

27/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20104 pages · PDF
Address changed

change registered office address company with date old address

17/11/20092 pages · PDF
363a

legacy

18/06/20093 pages · PDF
288a

legacy

09/12/20083 pages · PDF
RESOLUTIONS

resolution

09/12/20081 page · PDF
288b

legacy

21/04/20081 page · PDF
288b

legacy

21/04/20081 page · PDF
Incorporated

incorporation company

21/04/200817 pages · PDF