B.o.t.i. Guard Limited in London, WC2A 2JR

Description

Data updated on: 01-11-2023

09915955 is a registration number of B.o.t.i. Guard Limited. It was registered as a Private Limited Company on Mon, 14th Dec 2015. It has been actively competing on the British market for the last 9 years. This company could be reached at No. 7 Bell Yard in London. The head office's post code assigned to this location is WC2A 2JR. This firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Right now, this business has one director: Georgios B., who was assigned this position in December 2015. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Georgios B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	20 000	20 000	20 000

Balance Sheet
Cash Bank On Hand				0	0	0	20 000
Net Assets Liabilities				20 000	20 000	20 000	20 000
Cash Bank In Hand	0	0	0
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000	20 000

Capital & Reserves
Shareholder Funds	20 000	20 000	20 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	20 000	20 000	20 000	20 000	20 000	20 000
Number Shares Allotted	20 000	20 000	20 000		20 000	20 000	20 000
Par Value Share					1	1	1
Share Capital Allotted Called Up Paid	20 000	20 000	20 000

Company staff

Georgios B.

Role: Director

Appointed: 14 December 2015

Latest update: 29 March 2024

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 14 December 2015

Address: Newhall Street, First Floor Suite 104, Birmingham, United Kingdom, B3 3QR, United Kingdom

Latest update: 29 March 2024

People with significant control

Georgios B.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	1 September 2017
Annual Accounts 11 September 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	11 September 2018
Annual Accounts 19 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	19 September 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

B.o.t.i. Guard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgios B.

Ga Secretarial Service Limited

People with significant control

Georgios B.

Accounts Documents

Company filings

Filing category

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