General information

Name:

Guardsman Ltd

Office Address:

York House 45 Seymour Street W1H 7JT London

Number: 01137560

Incorporation date: 1973-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01162514202

Website

www.guardsmanltd.co.uk

Description

Data updated on:

1973 signifies the launching of Guardsman Limited, the company which is located at York House, 45 Seymour Street, London. That would make fourty nine years Guardsman has prospered on the local market, as the company was founded on Wednesday 3rd October 1973. Its Companies House Reg No. is 01137560 and its post code is W1H 7JT. This firm's classified under the NACE and SIC code 99999 : Dormant Company. Its latest accounts were submitted for the period up to 2020-12-31 and the latest confirmation statement was filed on 2021-06-23.

4 transactions have been registered in 2014 with a sum total of £10,671. In 2013 there were less transactions (exactly 2) that added up to £3,066.

The info we posses regarding this particular company's executives shows that there are three directors: Suzanne J., Richard H. and Andrew B. who were appointed on Thursday 1st October 2020, Friday 1st May 2020 and Wednesday 10th October 2018. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Suzanne J. as a secretary since 2020.

Company staff

Suzanne J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 9 December 2021

Suzanne J.

Role: Director

Appointed: 01 October 2020

Latest update: 9 December 2021

Richard H.

Role: Director

Appointed: 01 May 2020

Latest update: 9 December 2021

Andrew B.

Role: Director

Appointed: 10 October 2018

Latest update: 9 December 2021

People with significant control

The companies that control this firm include: Bunzl Holding Lce Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7JT.

Bunzl Holding Lce Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 July 2022
Confirmation statement last made up date 23 June 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 21st, September 2021
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 4 £ 10 671.31
2014-06-16 3001877689 £ 6 940.64
2014-04-16 3001862549 £ 2 115.71
2014-01-09 3001829441 £ 882.66
2013 Birmingham City 2 £ 3 066.00
2013-11-28 3001820018 £ 1 718.16
2013-06-17 3001782229 £ 1 347.84

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
48
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