THE BODYGUARD (UK) LIMITED
LONDON

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Company number 06571184
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BODYGUARD (UK) LIMITED are www.thebodyguarduk.co.uk, and www.the-bodyguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The Bodyguard Uk Limited is a Private Limited Company. The company registration number is 06571184. The Bodyguard Uk Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of The Bodyguard Uk Limited is 124 Finchley Road London Nw3 5js. . HARRISON, Michael William is a Director of the company. IAN, David is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director Incorporate Directors Limited has been resigned. Director THOMAS, Nicholas Jeffrey has been resigned. The company operates in "Performing arts".


Current Directors

Director
HARRISON, Michael William
Appointed Date: 01 June 2010
46 years old
Director
IAN, David
Appointed Date: 01 June 2010
64 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
Incorporate Directors Limited
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
THOMAS, Nicholas Jeffrey
Resigned: 01 June 2011
Appointed Date: 24 November 2008
65 years old

THE BODYGUARD (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 4
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
20 May 2015
Registered office address changed from Fifth Floor 53 Parker Street London WC23 5PT to 124 Finchley Road London NW3 5JS on 20 May 2015
...
... and 24 more events
09 Dec 2008
Director appointed nicholas jeffrey thomas
09 Dec 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Apr 2008
Appointment terminated director incorporate directors LIMITED
21 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
21 Apr 2008
Incorporation

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