BRITGUARD LIMITED
Active - Accounts Filed
General Information
NAME
BRITGUARD LIMITED
COMPANY NUMBER
08777565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
15/11/2013
(11years old)
WEBSITE
https://www.britpark.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH12 1AZ
300 Poole Road
Branksome
POOLE
BH12 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITGUARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Graham Stuart (902048778) has left the board |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 14/06/2024 | Paula Snowdon (926593061) has left the board |
Credit Risk Overview
Want to learn more about BRITGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITGUARD LIMITED?
Purchase the company report or an
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Want to learn more about BRITGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 15 Past: 44 |
View Report |
|
04/06/2024 - Present (5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
15/11/2013 - 21/08/2018 (4 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
15/11/2013 - Present (11years) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Appointment of secretary (AP03) | officers | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/11/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Confirmation Statement (CS01) | other | |
| 22/07/2021 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Confirmation Statement (CS01) | other | |
| 13/07/2020 | Annual Accounts. (AA) | accounts | |
| 09/01/2020 | Appointment of director (AP01) | officers | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Confirmation Statement (CS01) | other | |
| 09/08/2019 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 17/09/2018 | Annual Accounts. (AA) | accounts | |
| 22/08/2018 | Termination of appointment of director (TM01) | officers | |
| 27/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 26/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/01/2016 | Annual Accounts. (AA) | accounts | |
| 25/11/2015 | Change of director’s details (CH01) | officers | |
| 25/11/2015 | Change of director’s details (CH01) | officers | |
| 25/11/2015 | Change of director’s details (CH01) | officers | |
| 25/11/2015 | Change of director’s details (CH01) | officers | |
| 25/11/2015 | Annual Return (AR01) | returns | |
| 02/11/2015 | Termination of appointment of director (TM01) | officers | |
| 04/09/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Annual Return (AR01) | returns | |
| 19/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/11/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PARKING LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PARKING LIMITED | Active - Accounts Filed | View Report |
| BRIT PARK LTD | Active - Accounts Filed | View Report |
| BRITANNIA PARKING LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA PARKING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA PARKING TRANSPORT SERVICES LTD | Active - Accounts Filed | View Report |
| BRITGUARD LIMITED | Active - Accounts Filed | View Report |
| THISTLE PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Graham Stuart (902048778) has left the board |
| 14/06/2024 | New Board Member Sharron Louise Rimmer (929837425) Appointed |
| 14/06/2024 | Paula Snowdon (926593061) has left the board |
| 14/06/2024 | Brian John Parker (918293176) has left the board |
| 14/06/2024 | Karl Oram (918293177) has left the board |
| 14/06/2024 | New Company Secretary Sharron Louise Rimmer (932400467) Appointed |
| 14/06/2024 | New Board Member Adam John Bidder (910099907) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Paula Snowdon (926593061) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/08/2018 | Nigel Murning (916367744) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 18/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 04/11/2015 | Paul Jonathan Gallagher (914823490) has left the board |
| 05/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 25/11/2013 | Paul Gallagher (918293175) has left the board |
| 25/11/2013 | New Board Member Paul Jonathan Gallagher (914823490) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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