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Burguard Limited
Burguard Limited is a liquidation company incorporated on 21 June 2000 with the registered office located in London, Greater London. Burguard Limited was registered 25 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 7 months ago
Company No
04018420
Private limited company
Age
25 years
Incorporated
21 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
909 days
Dated
5 May 2022
(3 years ago)
Next confirmation dated
5 May 2023
Was due on
19 May 2023
(2 years 5 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1148 days
For period
31 Dec
⟶
29 Dec 2020
(12 months)
Accounts type is
Full
Next accounts for period
22 December 2021
Was due on
22 September 2022
(3 years ago)
Learn more about Burguard Limited
Contact
Update Details
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on
30 Apr 2024
(1 year 6 months ago)
Previous address was
14 Bonhill Street London EC2A 4BX
Companies in EC2A 4BX
Telephone
02073194000
Email
Available in Endole App
Website
Ingeniousmedia.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Duncan Murray Reid
Director • Lives in UK • Born in Jul 1958
Sarah Cruickshank
Secretary • Other
Freeshire Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Goldwoodshire Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Lanternbury Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Kantern Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Opal Film Partners 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Opal Film Partners 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Jade Film Partner 1 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Jade Film Partner 2 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Dec 2020
For period
29 Dec
⟶
29 Dec 2020
Traded for
12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £2K (0%)
Total Liabilities
-£1.58M
Increased by £32K (+2%)
Net Assets
-£418K
Decreased by £30K (+8%)
Debt Ratio (%)
136%
Increased by 2.53% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 22 Mar 2024
Moved to Voluntary Liquidation
1 Year 8 Months Ago on 11 Mar 2024
Neil Andrew Forster Resigned
1 Year 8 Months Ago on 6 Mar 2024
Administration Period Extended
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Administrator Appointed
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 10 March 2025
Submitted on 12 May 2025
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 15 Mar 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Mar 2024
Statement of administrator's revised proposal
Submitted on 7 Mar 2024
Administrator's progress report
Submitted on 7 Oct 2023
Administrator's progress report
Submitted on 18 Apr 2023
Notice of extension of period of Administration
Submitted on 16 Mar 2023
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Repayment History
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