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BODYGUARD01 LTD

BODYGUARD01 LTD is an active private limited company, incorporated on 19 August 2004. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Westbourne Road, Emsworth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BODYGUARD01 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05210246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 19B THE WREN CENTRE
Address Line 2WESTBOURNE ROAD
Post TownEMSWORTH
CountyHAMPSHIRE
PostcodePO10 7SU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
BODYGUARD01 LTD

Directors

(The company's officers)
MR ANDREW RAZZELL
(~54 year old British national)
20 HAMPAGE GREEN, HAVANT, HANTS, PO9 4HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2004
TRACEY JANE RAZZELL
(British national)
20 HAMPAGE GREEN, HAVANT, HAMPSHIRE, PO9 4HJ
  • Current Secretary
Appointed on 19/08/2004

Shareholders

(Persons of Significant Control)
Mr Andrew Razzell
(~54 year old British national)
Unit 19b, Wren Centre, Westbourne Road, Emsworth, PO10 7SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mrs Tracey Razzell
(~54 year old British national)
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BODYGUARD01 LTD: Maps

Maps show the location of the postcode of the registered office, PO10 7SU.

Map of BODYGUARD01 LTD at local scale
Map of BODYGUARD01 LTD at local scale
Map of BODYGUARD01 LTD at district scale
Map of BODYGUARD01 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO10 7SU

Other companies with registered offices in PO10 7SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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