BODYGUARD01 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bodyguard01 Ltd. The company was founded 20 years ago and was given the registration number 05210246. The firm's registered office is in EMSWORTH. You can find them at Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | BODYGUARD01 LTD |
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| Company Number | : | 05210246 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2004 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Hampage Green, Havant, PO9 4HJ | Secretary | 19 August 2004 | Active |
| 20 Hampage Green, Havant, PO9 4HJ | Director | 19 August 2004 | Active |
People with Significant Control
| Mr Andrew Razzell |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 19b, Wren Centre, Westbourne Road, Emsworth, England, PO10 7SU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Tracey Razzell |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Address | : | Unit 19b, The Wren Centre, Emsworth, PO10 7SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)