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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-02-16 | 29-12-2020 | 13 Cash -418 equity |