Burguard Limited in 10 John Princes Street LONDON

Burguard Limited LONDON

Burguard started in year 2000 as Private Limited Company with registration number 04018420. The Burguard company has been functioning successfully for twenty four years now and its status is in administration. The firm's office is based in London at Allan House. Postal code: W1G 0AH. Since November 26, 2018 Burguard Limited is no longer carrying the name Ingenious Ventures.

Burguard Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018420
Date of Incorporation	Wed, 21st Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	22nd December
Company age	24 years old
Account next due date	Thu, 22nd Sep 2022 (584 days after)
Account last made up date	Tue, 29th Dec 2020
Next confirmation statement due date	Fri, 19th May 2023 (2023-05-19)
Last confirmation statement dated	Thu, 5th May 2022

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 21 June 2000

Jennifer W.

Position: Secretary

Appointed: 24 August 2016

Resigned: 11 April 2019

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Peter S.

Position: Director

Appointed: 29 September 2006

Resigned: 20 July 2007

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Sanjay W.

Position: Director

Appointed: 19 June 2006

Resigned: 29 February 2008

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

John B.

Position: Secretary

Appointed: 19 July 2004

Resigned: 23 June 2006

Antony F.

Position: Director

Appointed: 24 June 2003

Resigned: 27 January 2006

Kevin M.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 22 August 2001

Resigned: 19 June 2016

Jonathan B.

Position: Director

Appointed: 06 August 2001

Resigned: 29 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 2000

Resigned: 21 June 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2000

Resigned: 21 June 2000

Patrick M.

Position: Director

Appointed: 21 June 2000

Resigned: 01 June 2009

Duncan R.

Position: Secretary

Appointed: 21 June 2000

Resigned: 19 July 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Freeshire Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

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
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Ventures	November 26, 2018

Company filings

Filing category

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

Type		Category	Free download
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)

Burguard Limited LONDON

Burguard Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Jennifer W.

Neil F.

Peter S.

Susan F.

Sanjay W.

Susan F.

John B.

Antony F.

Kevin M.

John B.

Jonathan B.

Company Directors Limited

Temple Secretaries Limited

Patrick M.

Duncan R.

People with significant control

Company previous names

Company filings

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