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The Bodyguard (London) Limited

07685121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Monmouth Street, 2nd Floor, London, WC2H 9DG
Incorporated 28/06/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

90010
Performing arts

Officers

Michael William Harrison

director · Since 28/06/2011

British · England · Age 46

David Ian Lane

director · Since 28/06/2011

British · United Kingdom · Age 65

Persons with Significant Control

Crossroads Live Uk Limited

25–50% shares
25–50% votes

2nd Floor, Monmouth Street, London, WC2H 9DG

Reg: 05682402 · England And Wales · Private Limited Company

Notified 06/06/2016

Michael Harrison Entertainment Ltd

25–50% shares
25–50% votes

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

Reg: 05448479 · England And Wales · Private Limited Company

Notified 06/06/2016

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

Filing History58 filings

GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/20264 pages · PDF
PARENT_ACC

legacy

15/04/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
AGREEMENT2

legacy

23/12/20241 page · PDF
GUARANTEE2

legacy

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/20246 pages · PDF
PARENT_ACC

legacy

23/12/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
AGREEMENT2

legacy

07/01/20241 page · PDF
GUARANTEE2

legacy

07/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20246 pages · PDF
PARENT_ACC

legacy

07/01/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
PARENT_ACC

legacy

13/04/202336 pages · PDF
GUARANTEE2

legacy

13/04/20233 pages · PDF
AGREEMENT2

legacy

13/04/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/20226 pages · PDF
PARENT_ACC

legacy

08/04/202233 pages · PDF
GUARANTEE2

legacy

08/04/20223 pages · PDF
AGREEMENT2

legacy

08/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
PSC05

change to a person with significant control

04/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20216 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
PSC05

change to a person with significant control

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20182 pages · PDF
Director details changed

change person director company with change date

09/07/20172 pages · PDF
Director details changed

change person director company with change date

09/07/20172 pages · PDF
Director details changed

change person director company with change date

09/07/20172 pages · PDF
Director details changed

change person director company with change date

09/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20173 pages · PDF
PSC02

notification of a person with significant control

09/07/20172 pages · PDF
PSC02

notification of a person with significant control

09/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20134 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

18/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20124 pages · PDF
Incorporated

incorporation company

28/06/201118 pages · PDF