Back to search

Burguard Limited

04018420

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 21/06/2000

Compliance

Last accounts

29/12/2020

full

Next accounts due

22/09/2022

Overdue

Confirmation statement

Last: 05/05/2022

Due 19/05/2023

Overdue

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 21/06/2000

BRITISH · UNITED KINGDOM

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Persons with Significant Control

Freeshire Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges0 outstanding

Debenture
fully satisfied

Hsbc Republic Bank (UK) Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/10/2002Registered 18/10/2002Satisfied 11/06/2004

Insolvency History2 cases

in administration

Lloyd Edward Hinton (practitioner)

creditors voluntary liquidation11/03/2024

Lloyd Edward Hinton (practitioner)