Bullguard Limited. net worth, address, company information. Free

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Bullguard Limited (number 04392368) is a private limited company incorporated on 2002-03-12 originating in England. The firm has its registered office at 280 Bishopsgate, London EC2M 4RB. Bullguard Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Bullguard Limited
Number	04392368
Date of Incorporation:	2002/03/12
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular business, we can name: Bryan K. (in the company from 21 June 2021), Claus K. (appointment date: 27 November 2020). The Companies House lists 3 persons of significant control, namely: Gen Digital Inc. can be reached at Suite 1000, Tempe, Az 85281. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. De Facto 2245 Limited can be reached at Grosvenor Street, W1K 3HW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hsbc Bank Malta Plc can be reached at Archbishop Street, Valletta. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Gen Digital Inc.

4 October 2022

Address	60 E. Rio Salado Parkway Suite 1000, Tempe, Az 85281, United States
Legal authority	United States Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	000-17781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Facto 2245 Limited

27 November 2020 - 4 October 2022

Address	48 Grosvenor Street, London, W1K 3HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10404186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Bank Malta Plc

6 April 2016 - 18 January 2021

Address	116 Archbishop Street, Valletta, PO Box VLT 14444, Malta
Legal authority	Maltese Law
Legal form	Public Limited Company
Country registered	Malta
Place registered	Maltese Stock Exchange
Registration number	C3177
Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2021 filed on: 1st, March 2023 \| accounts	Free Download (259 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 1st, March 2023 \| accounts	Free Download (259 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 14th, June 2017 \| annual return	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (24 pages)
(SH01) Statement of Capital on 13th May 2016: 38.79 USD, 310.31 GBP, 515.09 EUR capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 2nd, February 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 5th, December 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 12th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, January 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 12th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, March 2011 \| incorporation	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 12th, January 2011 \| accounts	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, July 2010 \| incorporation	Free Download (36 pages)
(AR01) Annual return drawn up to 12th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 4th, December 2009 \| accounts	Free Download (26 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, August 2009 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, June 2009 \| incorporation	Free Download (28 pages)
(363a) Annual return up to 9th May 2009 with shareholders record filed on: 9th, May 2009 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2008 \| incorporation	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 18th, December 2008 \| accounts	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (28 pages)
(363a) Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, April 2008 \| incorporation	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, December 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, December 2007 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2007 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2007 \| incorporation	Free Download (28 pages)
(363s) Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (12 pages)
(363(288)) 15th May 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (12 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 2nd, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, September 2006 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, September 2006 \| incorporation	Free Download (28 pages)
(363s) Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (12 pages)
(363s) Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 2nd, August 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st March 2004 filed on: 2nd, August 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 9th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2003 filed on: 9th, February 2004 \| accounts	Free Download (13 pages)
(363a) Annual return up to 25th January 2004 with shareholders record filed on: 25th, January 2004 \| annual return	Free Download (9 pages)
(363a) Annual return up to 25th January 2004 with shareholders record filed on: 25th, January 2004 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2004 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2004 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, January 2004 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, January 2004 \| incorporation	Free Download (25 pages)
(363s) Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(363(288)) 28th July 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 12th, March 2002 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 12th, March 2002 \| incorporation	Free Download (33 pages)

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