Company number 04074948
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address ADAMS STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B7 4LS
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from B Adam Street Birmingham B7 4LS to Adams Street Birmingham West Midlands B7 4LS on 22 January 2016. The most likely internet sites of BODYGUARD WORKWEAR LIMITED are www.bodyguardworkwear.co.uk, and www.bodyguard-workwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodyguard Workwear Limited is a Private Limited Company.
The company registration number is 04074948. Bodyguard Workwear Limited has been working since 20 September 2000.
The present status of the company is Active. The registered address of Bodyguard Workwear Limited is Adams Street Birmingham West Midlands United Kingdom B7 4ls. . BASRA, Asha Devi is a Secretary of the company. BASRA, Kamal is a Director of the company. BASRA, Prithvi Raj is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of workwear".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 20 September 2000
Appointed Date: 20 September 2000
74 years old
Persons With Significant Control
Mr Kamal Basra
Notified on: 24 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asha Enterprise Holdings Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BODYGUARD WORKWEAR LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Registered office address changed from B Adam Street Birmingham B7 4LS to Adams Street Birmingham West Midlands B7 4LS on 22 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
20 Dec 2000
New director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
25 Sep 2000
Director resigned
25 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation
1 March 2010
Mortgage deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 25 great lister street…
2 December 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Deposit agreement to secure own liabilities
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 March 2008
Deposit agreement to secure own liabilities
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…