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Bodyguard01 Ltd

Bodyguard01 Ltd is an active company incorporated on 19 August 2004 with the registered office located in Emsworth, Hampshire. Bodyguard01 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210246
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Unit 19b The Wren Centre
Westbourne Road
Emsworth
Hampshire
PO10 7SU
Same address for the past 10 years
Telephone
023 92348680
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Tracey Jane Razzell
Secretary • PSC • British • Lives in England • Born in Dec 1969
Mr Andrew Razzell
PSC • Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2.55K
Decreased by £7.07K (-73%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£197.33K
Increased by £40.23K (+26%)
Total Liabilities
-£196.89K
Increased by £39.9K (+25%)
Net Assets
£444
Increased by £335 (+307%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Tracey Razzell (PSC) Appointed
9 Years Ago on 30 Jun 2016
Mr Andrew Razzell (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Change of details for Mr Andrew Razzell as a person with significant control on 30 June 2016
Submitted on 5 May 2023
Notification of Tracey Razzell as a person with significant control on 30 June 2016
Submitted on 5 May 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 1 Sep 2022
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Repayment History
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