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Bodyguards Agency UK Ltd

Bodyguards Agency UK Ltd is an active company incorporated on 15 October 2025 with the registered office located in London, Greater London. Bodyguards Agency UK Ltd was registered 10 days ago.
Status
Active
Active since incorporation
Company No
16785966
Private limited company
Age
10 days
Incorporated 15 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (8 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 15 July 2027 (1 year 8 months remaining)
Address
4 Montpelier Street
Knightsbridge
London
SW7 1EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Switzerland • Born in Apr 1969
Director • English • Lives in UK • Born in Mar 1986
Mr Ross Elliott McKenna
PSC • English • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Resources Limited
Ross Elliott McKenna is a mutual person.
Active
Allendale Associates Ltd
Ross Elliott McKenna is a mutual person.
Active
Willow Private Resources Limited
Ross Elliott McKenna is a mutual person.
Active
Dusek Associates Limited
Ross Elliott McKenna is a mutual person.
Dissolved
Financials
Bodyguards Agency UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Days Ago on 17 Oct 2025
Mr Fabio Stroscio Appointed
9 Days Ago on 16 Oct 2025
Fabio Stroscio (PSC) Appointed
9 Days Ago on 16 Oct 2025
Mr Ross Elliott Mckenna (PSC) Details Changed
9 Days Ago on 16 Oct 2025
Incorporated
10 Days Ago on 15 Oct 2025
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Documents
Appointment of Mr Fabio Stroscio as a director on 16 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Mr Ross Elliott Mckenna as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Notification of Fabio Stroscio as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Incorporation
Submitted on 15 Oct 2025
Repayment History
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