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BODYGUARD WORKWEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bodyguard Workwear Limited. The company was founded 23 years ago and was given the registration number 04074948. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:BODYGUARD WORKWEAR LIMITED
Company Number:04074948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, England, W1H 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary01 October 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director14 December 2023Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director29 February 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director29 February 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director29 February 2020Active
Bodyguard Workwear, Adam Street, Birmingham, United Kingdom, B7 4LS

Secretary20 September 2000Active
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary29 February 2020Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary20 September 2000Active
Bodyguard, Adam Street, Birmingham, B7 4LS

Director20 September 2000Active
1, Adam Street, Birmingham, B7 4LS

Director20 September 2000Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director20 September 2000Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director29 February 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director01 January 2022Active

People with Significant Control

Bunzl Holding Lce Limited
Notified on:29 February 2020
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asha Enterprise Holdings Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Adams Street, Birmingham, England, B7 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamal Basra
Notified on:24 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Bodyguard, Adam Street, Birmingham, England, B7 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamal Basra
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Bodyguard, Adam Street, Birmingham, England, B7 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Asha Enterprise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bodyguard Workwear Limited, Adams Street, Birmingham, United Kingdom, B7 4LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company.

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2023-12-16Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-09-19Officers

Termination director company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Termination director company with name termination date.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint person secretary company with name date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination secretary company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Appoint person director company with name date.

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