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THE BODYGUARD (UK) LIMITED

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

This company is commonly known as The Bodyguard (uk) Limited. The company was founded 16 years ago and was given the registration number 06571184. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE BODYGUARD (UK) LIMITED
Company Number:06571184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS

Director01 June 2010Active
2nd Floor, 45 Monmouth Street, London, England, WC2H 9DG

Director01 June 2010Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary21 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Director21 April 2008Active
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director24 November 2008Active

People with Significant Control

Crossroads Live Uk Limited
Notified on:24 January 2019
Status:Active
Country of residence:England
Address:2nd Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2nd Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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