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The Bodyguard (Tour) Limited

09012139

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 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

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

CompanyRankvs 3592+ SIC 90010 peers
63

Financial strength35th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
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.

Employees15/15 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.

Longevity12/15 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

£520k

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£1.0M

Current Liabilities

£1.0M

Debtors

£498k

59avg. employees+31

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2019.0.131

EstimatesDerived

YearCurrent Ratio
20201.00
20191.00
20181.00

Derived from filed accounts. Not audited figures.

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