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

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Burguard Limited (registration number 04018420) is a private limited company created on 2000-06-21. The company was registered at Allan House, 10 John Princes Street, London W1G 0AH. Changed on 2018-11-26, the previous name this firm used was Ingenious Ventures Limited. Burguard Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Burguard Limited
Number	04018420
Date of Incorporation:	June 21, 2000
End of financial year:	22 December
Address:	Allan House, 10 John Princes Street, London, W1G 0AH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Duncan R. (in the company from 21 June 2000). 1 secretary is present: Sarah C. (appointed on 11 October 2006). The official register indexes 1 person of significant control - Freeshire Limited, a business which is located at Golden Square, W1F 9JG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freeshire Limited

1 January 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 29, 2020 filed on: 15th, February 2022 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 29, 2020 filed on: 15th, February 2022 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from December 23, 2020 to December 22, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 30, 2019 filed on: 2nd, April 2021 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from December 24, 2019 to December 23, 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from December 25, 2018 to December 24, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 26, 2018 to December 25, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 26, 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 27th, March 2018 \| accounts	Free Download
(AA01) Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 30, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period extended from March 31, 2015 to June 30, 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 30, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 11, 2015: 31001.00 GBP capital
(AA) Full accounts data made up to April 5, 2014 filed on: 9th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to April 30, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to April 5, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to April 30, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 5, 2012 filed on: 8th, January 2013 \| accounts	Free Download (64 pages)
(AR01) Annual return made up to April 30, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 5, 2011 filed on: 10th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to April 30, 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 5, 2010 filed on: 4th, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to April 30, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 5, 2009 filed on: 1st, February 2010 \| accounts	Free Download (34 pages)
(363a) Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 5, 2008 filed on: 6th, March 2009 \| accounts	Free Download (35 pages)
(363a) Annual return made up to May 19, 2008 filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 5, 2007 filed on: 24th, January 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to April 5, 2007 filed on: 24th, January 2008 \| accounts	Free Download (19 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 30th, November 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 30th, November 2005 \| accounts	Free Download (16 pages)
(363a) Annual return made up to July 9, 2005 filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 9, 2005 filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to June 29, 2004 filed on: 29th, June 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (30 pages)
(363s) Annual return made up to June 30, 2003 filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to June 30, 2003 filed on: 30th, June 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 11th, November 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 11th, November 2002 \| accounts	Free Download (13 pages)
(363s) Annual return made up to July 10, 2002 filed on: 10th, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 10, 2002 filed on: 10th, July 2002 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2001 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2001 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 6, 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 6, 2001 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, August 2000 \| accounts	Free Download (1 page)

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