Burguard Limited

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Burguard Limited

04018420Private Limited With Share Capital

14 Bonhill Street, London, EC2A4BX
Incorporated

21/06/2000

Company Age

25 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Burguard Limited (04018420) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in london, EC2A4BX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/06/2000
EC2A4BX

Financial Overview

Total Assets

£1.16M

Liabilities

£1.58M

Net Assets

£-418.0K

Cash

£13.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:11-03-2024
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:07-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-10-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:26-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:04-09-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Resolution
Category:Resolution
Date:14-08-2007
Auditors Resignation Company
Category:Auditors
Date:01-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:09-07-2005
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Mortgage
Date:11-06-2004
Legacy
Category:Mortgage
Date:24-05-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date22/09/2022
Filing Date15/02/2022
Latest Accounts29/12/2020

Trading Addresses

14 Bonhill Street, London, EC2A4BXRegistered
15 Golden Square, London, W1F9JG

Contact

02073194029
ingeniousmedia.co.uk
14 Bonhill Street, London, EC2A4BX