BRITGUARD LIMITED

Key Data

Status

Active

Company No.

08777565

Incorporation date

15/11/2013

Size

Micro Entity

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

04/02/2026

Change of details for Britannia Parking Group Ltd as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Registered office address changed from 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ England to Floor 2 Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ on 2026-02-02

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/02/2025

Appointment of Frank Karel De Moor as a director on 2025-02-01

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

12/08/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

12/06/2024

Termination of appointment of Brian John Parker as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Karl Oram as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Paula Snowdon as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Termination of appointment of Graham Stuart as a director on 2024-06-04

View PDF (1 pages)

12/06/2024

Appointment of Sharron Louise Rimmer as a secretary on 2024-06-04

View PDF (2 pages)

12/06/2024

Appointment of Ms Sharron Louise Rimmer as a director on 2024-06-04

View PDF (2 pages)

12/06/2024

Appointment of Mr Adam John Bidder as a director on 2024-06-04

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/01/2020

Appointment of Ms Paula Snowdon as a director on 2020-01-01

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/11/2018

Change of details for Britannia Parking Group Ltd as a person with significant control on 2018-11-21

View PDF (2 pages)

17/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

22/08/2018

Termination of appointment of Nigel Murning as a director on 2018-08-21

View PDF (1 pages)

27/03/2018

Registered office address changed from Britannia House 16 Poole Hill Bournemouth Dorset BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 2018-03-27

View PDF (1 pages)

15/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

25/11/2015

Director's details changed for Mr Brian Parker on 2015-11-15

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Nigel Murning on 2015-11-15

View PDF (2 pages)

25/11/2015

Director's details changed for Graham Stuart on 2015-11-15

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Karl Oram on 2015-11-15

View PDF (2 pages)

02/11/2015

Termination of appointment of Paul Jonathan Gallagher as a director on 2015-09-30

View PDF (2 pages)

04/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (3 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (7 pages)

19/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/11/2013

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
101.00
-
0.00
-
-

2023
4
101.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stuart, Graham	Director	15/11/2013 - 04/06/2024	17
Rimmer, Sharron Louise	Secretary	04/06/2024 - Present	-
Oram, Karl	Director	15/11/2013 - 04/06/2024	8
Moor, Frank Karel De	Director	01/02/2025 - Present	14
Snowdon, Paula	Director	01/01/2020 - 04/06/2024	8

Persons with Significant Control

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

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15/04/1996

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Description

About BRITGUARD LIMITED

BRITGUARD LIMITED is an(a) Active company incorporated on 15/11/2013 with the registered office located at Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth BH8 8AQ. There are currently 4 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 BRITGUARD LIMITED?

BRITGUARD LIMITED is currently Active. It was registered on 15/11/2013 .

Where is BRITGUARD LIMITED located?

BRITGUARD LIMITED is registered at Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth BH8 8AQ.

What does BRITGUARD LIMITED do?

BRITGUARD LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for BRITGUARD LIMITED?

The latest filing was on 04/02/2026: Change of details for Britannia Parking Group Ltd as a person with significant control on 2026-02-02.