Filing status
- Accounts due
- 22 September 2022 (overdue)
- Last accounts
- 29 December 2020
- Conf. stmt due
- 19 May 2023 (overdue)
- Last conf. stmt
- 5 May 2022
Burguard Limited
- Incorporated
- 21 June 2000 (26 years)
- Previously known as
- Ingenious Ventures Limited (until 26 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Burguard Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 29 December 2020 · full accounts
- Net Assets
- (£418,000)
- down £30,000 (8%)
- Cash
- £13,000
- no change
- Profit Before Tax
- (£38,000)
- up £5,000 (12%)
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,161,000 |
| Cash | £13,000 |
| Creditors (< 1 year) | £1,173,000 |
| Net Current Assets | (£12,000) |
| Net Assets | (£418,000) |
| Shareholder Funds | (£418,000) |
Filings
Filing history not loaded yet. See it on Companies House
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