PROFESSIONAL BODYGUARD ASSOCIATION
Active - Accounts Filed
General Information
NAME
PROFESSIONAL BODYGUARD ASSOCIATION
COMPANY NUMBER
06727773
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
20/10/2008
(16 years and 2 months old)
WEBSITE
www.the-pba.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
BL4 7AB
Telephone: 08455194580
TPS: No
Office 404 Albany House
324 Regent Street
London
W1B 3HH
Offices 1 And 2 1A King Street
Farnworth
Bolton
Greater Manchester B
BL4 7AB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFESSIONAL BODYGUARD ASSOCIATION?
Purchase the company report or an
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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 PROFESSIONAL BODYGUARD ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL BODYGUARD ASSOCIATION?
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 |
|---|---|---|---|---|
|
05/04/2012 - Present (12 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 20/10/2008 - 17/12/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 20/10/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2725 |
View Report |
|
TRISEC SECURITY CONSULTANTS LTD 20/10/2008 - 23/06/2010 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/07/2020 | Craig Knowles (911003588) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 08/08/2016 | Lionel Draon (919892223) has left the board |
| 08/08/2016 | Gavin Joseph Richardson (916599373) has left the board |
| 08/08/2016 | New Accounts filed |
| 05/04/2016 | Craig Knowles (920195230) has left the board |
| 05/04/2016 | New Board Member Craig Knowles (911003588) Appointed |
| 25/11/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Craig Knowles (920195230) Appointed |
| 27/07/2015 | New Accounts filed |
| 09/07/2015 | Craig Pickering (915218921) has left the board |
| 09/07/2015 | Fiona Brown (915186855) has left the board |
| 09/07/2015 | New Company Secretary Fiona Brown (919917136) Appointed |
| 08/07/2015 | New Board Member Gavin Joseph Richardson (916599373) Appointed |
| 08/07/2015 | New Board Member Fiona Brown (915186855) Appointed |
| 08/07/2015 | Fiona Brown (919892224) has left the board |
| 08/07/2015 | Gavin Richardson (919892144) has left the board |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Gavin Richardson (919892144) Appointed |
| 01/07/2015 | New Board Member Lionel Draon (919892223) Appointed |
| 01/07/2015 | Kornelijus Valius (916768504) has left the board |
| 01/07/2015 | New Board Member Fiona Brown (919892224) Appointed |
| 19/11/2014 | New Annual Return filed |
| 07/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Craig Knowles (917747375) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
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