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Britguard Limited

Britguard Limited is an active company incorporated on 15 November 2013 with the registered office located in Poole, Dorset. Britguard Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08777565
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
300 7th Floor, County Gates House
Poole Road
Poole
Dorset
BH12 1AZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Jul 1979
Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Park Ltd
Sharron Louise Rimmer, Adam John Bidder, and 5 more are mutual people.
Active
Britannia Parking Limited
Sharron Louise Rimmer, Adam John Bidder, and 5 more are mutual people.
Active
Airport Parking Limited
Sharron Louise Rimmer, Adam John Bidder, and 5 more are mutual people.
Active
Thistle Parking Limited
Sharron Louise Rimmer, Adam John Bidder, and 5 more are mutual people.
Active
Britannia Parking Transport Services Ltd
Paula Snowdon, Sharron Louise Rimmer, and 5 more are mutual people.
Active
Associated Parking Limited
Paula Snowdon, Sharron Louise Rimmer, and 5 more are mutual people.
Active
Britannia Parking Group Limited
Paula Snowdon, Sharron Louise Rimmer, and 5 more are mutual people.
Active
Britannia Parking Services Limited
Paula Snowdon, Sharron Louise Rimmer, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Frank Karel De Moor Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year Ago on 12 Aug 2024
Paula Snowdon Resigned
1 Year 3 Months Ago on 4 Jun 2024
Karl Oram Resigned
1 Year 3 Months Ago on 4 Jun 2024
Brian John Parker Resigned
1 Year 3 Months Ago on 4 Jun 2024
Sharron Louise Rimmer Appointed
1 Year 3 Months Ago on 4 Jun 2024
Ms Sharron Louise Rimmer Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Adam John Bidder Appointed
1 Year 3 Months Ago on 4 Jun 2024
Graham Stuart Resigned
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Appointment of Frank Karel De Moor as a director on 1 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Aug 2024
Termination of appointment of Graham Stuart as a director on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Adam John Bidder as a director on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024
Submitted on 12 Jun 2024
Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Brian John Parker as a director on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Karl Oram as a director on 4 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Paula Snowdon as a director on 4 June 2024
Submitted on 12 Jun 2024
Repayment History
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