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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 7 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 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 England • Born in May 1968
Director • Chief Development Officer • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Park Ltd
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Airport Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Thistle Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Transport Services Ltd
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Associated Parking Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Group Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Britannia Parking Services Limited
Karl Oram, Brian John Parker, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
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
Micro Accounts Submitted
29 Days Ago on 29 Sep 2025
Frank Karel De Moor Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Paula Snowdon Resigned
1 Year 4 Months Ago on 4 Jun 2024
Karl Oram Resigned
1 Year 4 Months Ago on 4 Jun 2024
Brian John Parker Resigned
1 Year 4 Months Ago on 4 Jun 2024
Sharron Louise Rimmer Appointed
1 Year 4 Months Ago on 4 Jun 2024
Ms Sharron Louise Rimmer Appointed
1 Year 4 Months Ago on 4 Jun 2024
Mr Adam John Bidder Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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