General information

Name:

Britguard Ltd

Office Address:

300 7th Floor, County Gates House Poole Road BH12 1AZ Poole

Number: 08777565

Incorporation date: 2013-11-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Britguard Limited company has been offering its services for eleven years, as it's been founded in 2013. Started with registration number 08777565, Britguard was set up as a Private Limited Company located in 300 7th Floor, County Gates House, Poole BH12 1AZ. The firm's Standard Industrial Classification Code is 52219 : Other service activities incidental to land transportation, n.e.c.. Britguard Ltd released its account information for the financial period up to 2023-06-30. The most recent annual confirmation statement was submitted on 2022-11-18.

Currently, the directors chosen by the business include: Paula S. appointed in 2020, Karl O. appointed eleven years ago, Brian P. appointed in 2013 and Graham S..

The companies that control this firm are as follows: Britannia Parking Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Poole Road, BH12 1AZ, Dorset and was registered as a PSC under the registration number 08182990.

Financial data based on annual reports

Company staff

Paula S.

Role: Director

Appointed: 01 January 2020

Latest update: 23 December 2023

Karl O.

Role: Director

Appointed: 15 November 2013

Latest update: 23 December 2023

Brian P.

Role: Director

Appointed: 15 November 2013

Latest update: 23 December 2023

Graham S.

Role: Director

Appointed: 15 November 2013

Latest update: 23 December 2023

People with significant control

Britannia Parking Group Ltd
Address: 300 7th Floor, County Gates House Poole Road, Poole, Dorset, BH12 1AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08182990
Notified on 6 April 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 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 January 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 12 January 2018
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 18th November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
10
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