Company information:
Burguard Limited (No: 04018420)
Address: 14 BONHILL STREET, LONDON, EC2A 4BX
Status: Liquidation
Incorporated: 21-Jun-2000
Accounts Next Due: 22-Sep-2022
Next Confirmation Statement Due: 19-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Jun-2000 )
Current Secretary: SARAH CRUICKSHANK ( From: Oct-2006 )
Resigned Director: JOHN LEONARD BOYTON ( DOB: Sep-1947 From: Aug-2001 To: Jun-2016 )
Resigned Director: JONATHAN PATRICK FREDERIK BRADLEY ( DOB: Apr-1960 From: Aug-2001 To: Feb-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Oct-2005 To: May-2008 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Aug-2008 To: Mar-2024 )
Resigned Director: ANTONY PATRICK JOY FRASER ( DOB: Feb-1965 From: Jun-2003 To: Jan-2006 )
Resigned Director: PATRICK ANTHONY MCKENNA ( DOB: Jun-1956 From: Jun-2000 To: Jun-2009 )
Resigned Director: KEVIN THOMAS JOHN MEAD ( DOB: Jan-1953 From: Apr-2002 To: Aug-2007 )
Resigned Director: PETER MICHAEL SHAWYER ( DOB: Sep-1950 From: Sep-2006 To: Jul-2007 )
Resigned Director: SANJAY WADHWANI ( DOB: Sep-1970 From: Jun-2006 To: Feb-2008 )
Resigned Secretary: JOHN LEONARD BOYTON ( DOB: Sep-1947 From: Jul-2004 To: Jun-2006 )
Resigned Secretary: SUSAN ELIZABETH FORD ( DOB: Apr-1960 From: Jun-2006 To: Oct-2006 )
Resigned Secretary: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Jun-2000 To: Jul-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Freeshire Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 1,159,000 | 1,161,000 | 0.0,1159000.0,1161000 | |
| Current assets / Cash at bank and on hand | 13,000 | 13,000 | 0.0,13000.0,13000 | |
| Net current assets (liabilities) | -9,000 | -12,000 | 0.0,-9000.0,-12000 | |
| Total assets less current liabilities | -9,000 | -12,000 | 0.0,-9000.0,-12000 | |
| Provisions for liabilities, balance sheet subtotal | -379,000 | -406,000 | 0.0,-379000.0,-406000 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 379,000 | 406,000 | 0.0,379000.0,406000 | |
| Net assets (liabilities) | -388,000 | -418,000 | 0.0,-388000.0,-418000 | |
| Equity / share capital and reserves | -404,000 | -388,000 | -418,000 | -404000.0,-388000.0,-418000 |