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BRITGUARD LIMITED

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

This company is commonly known as Britguard Limited. The company was founded 10 years ago and was given the registration number 08777565. The firm's registered office is in POOLE. You can find them at 300 7th Floor, County Gates House, Poole Road, Poole, Dorset. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BRITGUARD LIMITED
Company Number:08777565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England, BH12 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director15 November 2013Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director15 November 2013Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director01 January 2020Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director15 November 2013Active
Manor, Farm, Dale Road, Stanton-By-Dale, United Kingdom, DE7 4QF

Director15 November 2013Active
300, 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ

Director15 November 2013Active

People with Significant Control

Britannia Parking Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:300 7th Floor, County Gates House, Poole Road, Poole, England, BH12 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-01-09Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-22Officers

Termination director company with name termination date.

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2018-03-27Address

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

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-11-25Officers

Change person director company with change date.

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