Bodyguard Workwear Limited

Active04074948 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Manufacture of workwear (14120)
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 14 December 2023
British,Irish
Born June 1982 (44)
Director · Appointed 29 February 2020
British
Born October 1980 (46)
Director · Appointed 29 February 2020
British
Born October 1973 (53)
Officer history (10 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 June 2024
Appointed Stokes, Dale David as Director
30 June 2024
Resigned Tedbury, Andrew James as Director
14 December 2023
Appointed Crinnegan, Sean Gerard as Director
11 September 2023
Resigned Wright, Adam David as Director
1 January 2023
Resigned Basra, Kamal as Director
1 January 2022
Resigned Tarratt, George David Nicholas as Director
1 January 2022
Appointed Wright, Adam David as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
29 February 2020
Resigned Basra, Asha Devi as Secretary
29 February 2020
Appointed Tarratt, George David Nicholas as Director
29 February 2020
Appointed Tedbury, Andrew James as Director
29 February 2020
Appointed Wakeman, Christopher George as Director
29 February 2020
Appointed Hill, Laurence Walter as Director
29 February 2020
Resigned Basra, Prithvi Raj as Director
29 February 2020
Appointed Hussey, Paul Nicholas as Secretary
20 September 2000
Resigned Scott, Jacqueline as Nominee Director
20 September 2000
Appointed Basra, Asha Devi as Secretary
20 September 2000
Appointed Scott, Jacqueline as Nominee Director
20 September 2000
Appointed Basra, Prithvi Raj as Director
20 September 2000
Resigned Scott, Stephen John as Nominee Secretary
20 September 2000
Appointed Basra, Kamal as Director
20 September 2000
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00970892
Former controllers (4)
29 February 2020
Ceased Asha Enterprise Holdings Limited — Owns 75–100% of shares
23 October 2019
Ceased Kamal Basra — Owns 25–50% of shares
24 November 2016
Ceased Kamal Basra — Owns 25–50% of shares
24 November 2016
Ceased Asha Enterprise Holdings Limited — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited This company Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£3,981,901
up £998,465 (33%)
Cash
£3,006,892
down £1,081 (0%)
Profit
£1,024,148
up £208,850 (26%)
Employees
31
down 3 (9%)
Debt Ratio
0%
Return on Equity
26%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£3,981,901
Debtors£975,009
Cash£3,006,892
Creditors (< 1 year)£0
Net Current Assets£3,981,901
Net Assets£3,981,901
Shareholder Funds£3,981,901

Filings 134

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control
Show all 134 filings

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