BURGUARD LIMITED
In Administration
General Information
NAME
BURGUARD LIMITED
COMPANY NUMBER
04018420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2000
(24 years and 6 months old)
WEBSITE
http://ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
29/12/2020
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PREVIOUS NAMES
21/06/2000
26/11/2018
INGENIOUS VENTURES LIMITED
LONDON
EC2A 4BX
Telephone: 02073194029
TPS: No
14 Bonhill Street
LONDON
EC2A 4BX
15 Golden Square
London
W1F 9JG
Telephone: 73194029
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 |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| BURGUARD LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Neil Andrew Forster (913851374) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGUARD LIMITED?
Purchase the company report or an
Annual Subscription
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 BURGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGUARD LIMITED?
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 |
|---|---|---|---|---|
|
Director: 21/06/2000 - Present (24 years and 6 months) Secretary: 21/06/2000 - Present (24 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 161 Past: 535 |
View Report |
|
21/06/2000 - Present (24 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 122 Past: 325 |
View Report |
|
22/08/2001 - Present (23 years and 4 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 115 Past: 318 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 274 |
View Report |
|
21/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Neil Andrew Forster (913851374) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921289069) has left the board |
| 04/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 26/08/2016 | New Company Secretary Jennifer Wright (921289069) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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