BODYGUARD WORKWEAR LIMITED

Key Data

Status

Active

Company No.

04074948

Incorporation date

20/09/2000

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/09/2000)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

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11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

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29/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/07/2025

Confirmation statement made on 2025-06-23 with no updates

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

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08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

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08/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

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04/07/2024

Confirmation statement made on 2024-06-23 with no updates

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18/04/2024

Director's details changed

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16/12/2023

Appointment of Sean Gerard Crinnegan as a director on 2023-12-14

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

19/09/2023

Termination of appointment of Adam David Wright as a director on 2023-09-11

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Kamal Basra as a director on 2023-01-01

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mr Adam David Wright as a director on 2022-01-01

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14/01/2022

Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01

View PDF (1 pages)

14/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

05/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01

View PDF (1 pages)

11/03/2020

Appointment of Mr Paul Nicholas Hussey as a secretary on 2020-02-29

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11/03/2020

Registered office address changed from Adams Street Birmingham West Midlands B7 4LS United Kingdom to York House 45 Seymour Street London W1H 7JT on 2020-03-11

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10/03/2020

Appointment of Mr Christopher George Wakeman as a director on 2020-02-29

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10/03/2020

Appointment of Mr Andrew James Tedbury as a director on 2020-02-29

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10/03/2020

Termination of appointment of Asha Devi Basra as a secretary on 2020-02-29

View PDF (1 pages)

10/03/2020

Termination of appointment of Prithvi Raj Basra as a director on 2020-02-29

View PDF (1 pages)

10/03/2020

Cessation of Asha Enterprise Holdings Limited as a person with significant control on 2020-02-29

View PDF (1 pages)

10/03/2020

Notification of Bunzl Holding Lce Limited as a person with significant control on 2020-02-29

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10/03/2020

Appointment of Mr Laurence Walter Hill as a director on 2020-02-29

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10/03/2020

Appointment of Mr George Tarratt as a director on 2020-02-29

View PDF (2 pages)

24/02/2020

Satisfaction of charge 040749480005 in full

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

31/10/2019

Second filing of the annual return made up to 2015-12-31

View PDF (19 pages)

31/10/2019

Second filing of the annual return made up to 2014-12-31

View PDF (19 pages)

31/10/2019

Second filing of the annual return made up to 2013-12-31

View PDF (23 pages)

31/10/2019

Second filing of the annual return made up to 2012-12-31

View PDF (19 pages)

31/10/2019

Second filing of the annual return made up to 2011-09-20

View PDF (19 pages)

31/10/2019

Second filing of the annual return made up to 2010-09-20

View PDF (19 pages)

30/10/2019

Resolutions

View PDF (14 pages)

29/10/2019

Change of details for Asha Enterprise Holdings Limited as a person with significant control on 2019-10-23

View PDF (2 pages)

25/10/2019

Cessation of Kamal Basra as a person with significant control on 2019-10-23

View PDF (1 pages)

23/10/2019

Statement by Directors

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23/10/2019

Statement of capital on 2019-10-23

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23/10/2019

Solvency Statement dated 25/09/19

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23/10/2019

Resolutions

View PDF (2 pages)

16/10/2019

Second filing of Confirmation Statement dated 16/12/2016

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16/10/2019

Second filing of Confirmation Statement dated 14/12/2017

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16/10/2019

Second filing of Confirmation Statement dated 12/12/2018

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25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/12/2018

12/12/18 Statement of Capital gbp 8

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28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/08/2018

Change of details for Mr Kamal Basra as a person with significant control on 2018-08-22

View PDF (2 pages)

22/08/2018

Cessation of Kamal Basra as a person with significant control on 2016-11-24

View PDF (1 pages)

14/08/2018

Cessation of Asha Enterprise Holdings Limited as a person with significant control on 2016-11-24

View PDF (1 pages)

13/08/2018

Director's details changed for Kamal Basra on 2018-08-13

View PDF (2 pages)

25/07/2018

Satisfaction of charge 3 in full

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25/07/2018

Satisfaction of charge 4 in full

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25/07/2018

Satisfaction of charge 1 in full

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25/07/2018

Satisfaction of charge 2 in full

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20/07/2018

Registration of charge 040749480005, created on 2018-07-17

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14/12/2017

Notification of Asha Enterprise Holdings Limited as a person with significant control on 2016-04-06

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14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (6 pages)

14/12/2017

Notification of Kamal Basra as a person with significant control on 2016-04-06

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26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/01/2016

Registered office address changed from , B Adam Street, Birmingham, B7 4LS to Adams Street Birmingham West Midlands B7 4LS on 2016-01-22

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

15/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

22/09/2011

Director's details changed for Prithvi Raj Basra on 2011-09-19

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

08/11/2010

Secretary's details changed for Mrs Asha Devi Basra on 2010-09-20

View PDF (2 pages)

08/11/2010

Director's details changed for Prithvi Raj Basra on 2010-09-20

View PDF (2 pages)

08/11/2010

Registered office address changed from , Bodyguard Workwear Adams Street, Birmingham, B7 4LS on 2010-11-08

View PDF (1 pages)

08/11/2010

Director's details changed for Kamal Basra on 2010-09-20

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22/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/07/2010

Registered office address changed from , 33 Rea Street, Digbeth, Brimingham, B5 6HT on 2010-07-28

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02/03/2010

Particulars of a mortgage or charge / charge no: 4

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04/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

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03/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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22/09/2008

Return made up to 20/09/08; full list of members

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12/07/2008

Particulars of a mortgage or charge / charge no: 2

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27/03/2008

Particulars of a mortgage or charge / charge no: 1

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03/01/2008

Return made up to 20/09/07; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/01/2007

Amended accounts made up to 2005-12-31

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07/11/2006

Total exemption small company accounts made up to 2005-12-31

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26/10/2006

Return made up to 20/09/06; full list of members

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21/12/2005

Return made up to 20/09/05; full list of members

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28/10/2005

Total exemption small company accounts made up to 2004-12-31

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22/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

23/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

28/09/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

25/10/2002

Amended accounts made up to 2001-12-31

View PDF (4 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

10/05/2002

Ad 10/12/01--------- £ si 3@1=3 £ ic 5/8

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10/12/2001

Nc inc already adjusted 05/12/01

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10/12/2001

Resolutions

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06/11/2001

Return made up to 20/09/01; full list of members

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04/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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08/01/2001

Ad 20/09/00--------- £ si 4@1=4 £ ic 1/5

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20/12/2000

Registered office changed on 20/12/00 from: 33 rea street, birmingham, west midlands B5 6HT

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20/12/2000

New director appointed

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20/12/2000

New director appointed

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20/12/2000

New secretary appointed

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20/12/2000

New secretary appointed

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20/12/2000

New director appointed

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20/12/2000

New director appointed

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20/12/2000

Registered office changed on 20/12/00 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL

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25/09/2000

Director resigned

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25/09/2000

Secretary resigned

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20/09/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussey, Paul Nicholas	Secretary	28/02/2020 - 30/09/2020	-
Basra, Prithvi Raj	Director	19/09/2000 - 28/02/2020	1
Wakeman, Christopher George	Director	29/02/2020 - Present	11
Scott, Jacqueline	Nominee Director	19/09/2000 - 19/09/2000	2830
Scott, Stephen John	Nominee Secretary	19/09/2000 - 19/09/2000	795

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODYGUARD WORKWEAR LIMITED

BODYGUARD WORKWEAR LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYGUARD WORKWEAR LIMITED?

BODYGUARD WORKWEAR LIMITED is currently Active. It was registered on 20/09/2000 .

Where is BODYGUARD WORKWEAR LIMITED located?

BODYGUARD WORKWEAR LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BODYGUARD WORKWEAR LIMITED do?

BODYGUARD WORKWEAR LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for BODYGUARD WORKWEAR LIMITED?

The latest filing was on 11/09/2025: Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01.