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PROFESSIONAL BODYGUARD ASSOCIATION

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

This company is commonly known as Professional Bodyguard Association. The company was founded 15 years ago and was given the registration number 06727773. The firm's registered office is in BOLTON. You can find them at 93 Market Street, Farnworth, Bolton, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROFESSIONAL BODYGUARD ASSOCIATION
Company Number:06727773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:93 Market Street, Farnworth, Bolton, Lancashire, England, BL4 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Grange Valley, Haydock, England, WA11 0TB

Secretary07 July 2015Active
29, Harley Street, London, England, W1G 9QR

Director05 April 2012Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Secretary20 October 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary30 April 2009Active
56 Grange Valley, Haydock, England, WA11 0TB

Director29 June 2015Active
3 Rue De La Sauzaie, Fouras, France, 17450

Director29 June 2015Active
56 Grange Valley, Haydock, St Helens, WA11 0TB

Director20 October 2008Active
1, Sumner Street, Haydock, St. Helens, United Kingdom, WA11 0AU

Director23 June 2010Active
40 Merrydale Drive, Liverpool L11 4ud, Liverpool, England, L114UD

Director29 June 2015Active
1, Sumner Street, Haydock, St. Helens, England, WA11 0AU

Director02 January 2012Active
Suite 2, Portland House, Glacis Road, Gibraltar, Gibraltar,

Corporate Director20 October 2008Active

People with Significant Control

Mr Craig Knowles
Notified on:07 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Offices 1 And 2, 1a King Street, Bolton, England, BL4 7AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Change person director company.

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2023-11-03Officers

Change person director company.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-20Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Change person director company.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Officers

Change person director company with change date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Address

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

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Termination director company with name termination date.

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2016-08-04Officers

Termination director company with name termination date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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