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.
Name | : | BODYGUARD WORKWEAR LIMITED |
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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 | : |
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Registered Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 45 Seymour Street, London, England, W1H 7JT | Secretary | 01 October 2020 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 14 December 2023 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 February 2020 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 February 2020 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 February 2020 | Active |
Bodyguard Workwear, Adam Street, Birmingham, United Kingdom, B7 4LS | Secretary | 20 September 2000 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Secretary | 29 February 2020 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 20 September 2000 | Active |
Bodyguard, Adam Street, Birmingham, B7 4LS | Director | 20 September 2000 | Active |
1, Adam Street, Birmingham, B7 4LS | Director | 20 September 2000 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 20 September 2000 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 February 2020 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 01 January 2022 | Active |
Bunzl Holding Lce Limited | ||
Notified on | : | 29 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
Nature of control | : |
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Asha Enterprise Holdings Limited | ||
Notified on | : | 24 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Adams Street, Birmingham, England, B7 4LS |
Nature of control | : |
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Mr Kamal Basra | ||
Notified on | : | 24 November 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bodyguard, Adam Street, Birmingham, England, B7 4LS |
Nature of control | : |
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Mr Kamal Basra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bodyguard, Adam Street, Birmingham, England, B7 4LS |
Nature of control | : |
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Asha Enterprise Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Bodyguard Workwear Limited, Adams Street, Birmingham, United Kingdom, B7 4LS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Officers | Change person director company. | Download |
2023-12-16 | Officers | Appoint person director company with name date. | Download |
2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Officers | Appoint person director company with name date. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-10-14 | Accounts | Accounts with accounts type small. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
2020-03-10 | Officers | Appoint person director company with name date. | Download |
2020-03-10 | Officers | Appoint person director company with name date. | Download |
2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
2020-03-10 | Officers | Termination director company with name termination date. | Download |
2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-10 | Officers | Appoint person director company with name date. | Download |
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