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.
| 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 | : |
|
| Registered Address | : | 124 Finchley Road, London, NW3 5JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS | Director | 01 June 2010 | Active |
| 2nd Floor, 45 Monmouth Street, London, England, WC2H 9DG | Director | 01 June 2010 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 21 April 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Director | 21 April 2008 | Active |
| C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 24 November 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-13 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-08 | Accounts | Legacy. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2021-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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