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The Bodyguard (Tour) Limited

09012139

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 25/04/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

90010
Performing arts

Officers

Michael William Harrison

director · Since 25/04/2014

British · England · Age 46

David Ian Lane

director · Since 25/04/2014

British · United Kingdom · Age 65

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 Company

Notified 31/03/2020

Former PSCs

Mr David Ian Lane

Ceased 31/03/2020

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 History56 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/20266 pages · PDF
PARENT_ACC

legacy

15/04/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
GUARANTEE2

legacy

27/12/20243 pages · PDF
AGREEMENT2

legacy

27/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/20246 pages · PDF
PARENT_ACC

legacy

27/12/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
GUARANTEE2

legacy

07/01/20243 pages · PDF
AGREEMENT2

legacy

07/01/20241 page · 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

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/20236 pages · PDF
PARENT_ACC

legacy

13/04/202336 pages · PDF
GUARANTEE2

legacy

13/04/20233 pages · PDF
AGREEMENT2

legacy

13/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20224 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
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
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20218 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

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 updates

04/05/20204 pages · PDF
PSC02

notification of a person with significant control

04/05/20202 pages · PDF
PSC07

cessation of a person with significant control

04/05/20201 page · 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

30/04/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20183 pages · PDF
DISS40

gazette filings brought up to date

19/05/20181 page · PDF
Accounts filed

accounts with accounts type full

16/05/201817 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
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
Director details changed

change person director company with change date

08/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20155 pages · PDF
Incorporated

incorporation company

25/04/201444 pages · PDF