Founded in 2013, Britguard, classified under reg no. 08777565 is an active company. Currently registered at 300 7th Floor, County Gates House BH12 1AZ, Poole the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.
The company has 4 directors, namely Paula S., Karl O. and Brian P. and others. Of them, Karl O., Brian P., Graham S. have been with the company the longest, being appointed on 15 November 2013 and Paula S. has been with the company for the least time - from 1 January 2020. As of 19 April 2024, there were 2 ex directors - Paul G., Nigel M. and others listed below. There were no ex secretaries.
| Office Address | 300 7th Floor, County Gates House |
| Office Address2 | Poole Road |
| Town | Poole |
| Post code | BH12 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 08777565 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 15 November 2013
Position: Director
Appointed: 15 November 2013
Position: Director
Appointed: 15 November 2013
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Britannia Parking Group Ltd from Poole, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Britannia Parking Group Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 101 | 101 | 101 | 101 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 101 | 101 | ||||||||
| Current Assets | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 |
| Net Assets Liabilities | 101 | 101 | 101 | 101 | 101 | 101 | 101 | |||
| Cash Bank In Hand | 101 | 101 | 101 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 101 | 101 | 101 | 101 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 101 | 101 | 101 | 101 | ||||||
| Shareholder Funds | 101 | 101 | 101 | 101 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||||
| Net Current Assets Liabilities | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 |
| Number Shares Allotted | 10 132 | 10 132 | 10 132 | |||||||
| Par Value Share | 0 | 0 | 0 | |||||||
| Total Assets Less Current Liabilities | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 |
| Share Capital Allotted Called Up Paid | 101 | 101 | 101 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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