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The Bodyguard (London) Limited

The Bodyguard (London) Limited is an active company incorporated on 28 June 2011 with the registered office located in London, Greater London. The Bodyguard (London) Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07685121
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Monmouth Street
2nd Floor
London
WC2H 9DG
England
Same address for the past 4 years
Telephone
08445790094
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Nov 1979
Crossroads Live UK Limited
PSC
Michael Harrison Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolly Levi Ltd
Michael William Harrison and David Ian Lane are mutual people.
Active
National Theatre Productions Limited
Michael William Harrison is a mutual person.
Active
Crossroads Pantomimes Ltd
Michael William Harrison is a mutual person.
Active
Michael Harrison Entertainment Limited
Michael William Harrison is a mutual person.
Active
The Bodyguard (UK) Limited
Michael William Harrison is a mutual person.
Active
David Lane Investments Limited
David Ian Lane is a mutual person.
Active
The Bodyguard (Tour) Limited
Michael William Harrison is a mutual person.
Active
Annie Tour (UK) Limited
Michael William Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£143.84K
Decreased by £5.12K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.01K
Increased by £167.68K (+112%)
Total Liabilities
-£307.56K
Increased by £148.55K (+93%)
Net Assets
£9.45K
Increased by £19.13K (-198%)
Debt Ratio (%)
97%
Decreased by 9.46% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Apr 2022
Registered Address Changed
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Jan 2024
Repayment History
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