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The Bodyguard (London) Limited

07685121

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, 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: 28/06/2025

Due 12/07/2026

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

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

CompanyRankvs 3772+ SIC 90010 peers
63

Financial strength35th percentile among SIC peers · 9/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 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 strength9/25 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

£2

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£204k

Current Liabilities

£204k

Debtors

£177k

2avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20201.00

Derived from filed accounts. Not audited figures.

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