BODYGUARD01 LTD
UNIT 19B THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH PO10 7SU- Active
- Private Limited Company
- Company No. 05210246
- Last Updated: 01 Mar 2024
Company Profile
BODYGUARD01 LTD was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in EMSWORTH. BODYGUARD01 LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 1 month and 1 day.
| Name | BODYGUARD01 LTD |
|---|---|
| Company number | 05210246 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH PO10 7SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracey Razzell Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Razzell Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against BODYGUARD01 LTD.
Previous Names
| Name | Change Date |
|---|---|
| BODYGUARD01 LTD | 19 Aug 2004 |