BURGUARD LIMITED - LONDON


Company Profile Company Filings

Overview

BURGUARD LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BURGUARD LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018420. The accounts status is FULL and accounts are next due on 22/09/2022.

BURGUARD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 12 29/12/2020 22/09/2022

Registered Office

ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS VENTURES LIMITED (until 26/11/2018)

Confirmation Statements

Last Statement Next Statement Due
05/05/2022 19/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH CRUICKSHANK Other Secretary 2006-10-11 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2000-06-21 CURRENT
MR KEVIN THOMAS JOHN MEAD Jan 1953 British Director 2002-04-01 UNTIL 2007-08-31 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Secretary 2004-07-19 UNTIL 2006-06-23 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Secretary 2006-06-23 UNTIL 2006-10-11 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Secretary 2000-06-21 UNTIL 2004-07-19 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-24 UNTIL 2019-04-11 RESIGNED
MR ANTONY PATRICK JOY FRASER Feb 1965 British Director 2003-06-24 UNTIL 2006-01-27 RESIGNED
MR SANJAY WADHWANI Sep 1970 British Director 2006-06-19 UNTIL 2008-02-29 RESIGNED
PETER MICHAEL SHAWYER Sep 1950 British Director 2006-09-29 UNTIL 2007-07-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-21 UNTIL 2000-06-21 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2000-06-21 UNTIL 2009-06-01 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2001-08-06 UNTIL 2008-02-29 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2008-08-18 UNTIL 2024-03-06 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2005-10-24 UNTIL 2008-05-09 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2001-08-22 UNTIL 2016-06-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeshire Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DALEHEAD PRODUCTION LIMITED CARDIFF Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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BIG SCREEN PRODUCTIONS 8 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
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BETTIS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
CAPICO PRODUCTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-16 29-12-2020 13 Cash -418 equity

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