THE BODYGUARD (UK) LIMITED

45 MONMOUTH STREET, LONDON  WC2H 9DG
  • Active
  • Private Limited Company
  • Company No. 06571184
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BODYGUARD (UK) LIMITED was incorporated on Monday, April 21, 2008 as a Private Limited Company with registered address in LONDON. THE BODYGUARD (UK) LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 16 years 6 months and 20 days.

Name THE BODYGUARD (UK) LIMITED
Company number 06571184
Company type Private Limited Company
Incorporation date 21 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 45 MONMOUTH STREET
LONDON
WC2H 9DG
Country Of Origin ENGLAND

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
Crossroads Live Uk Limited 45 Monmouth Street, WC2H 9DG Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Ian Lane Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael William Harrison Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

No mortgages have been registered against THE BODYGUARD (UK) LIMITED.

Previous Names

Name Change Date
THE BODYGUARD (UK) LIMITED 21 Apr 2008