AVANTGARDE-BGR MANAGEMENT LTD

Key Data

Status

Active

Company No.

07129159

Incorporation date

19/01/2010

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2010)

11/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

10/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

30/10/2024

Appointment of Mr Andrew Lobel as a director on 2024-10-30

View PDF (2 pages)

25/06/2024

Termination of appointment of Victoria Caines as a director on 2024-06-24

View PDF (1 pages)

30/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

19/09/2023

Termination of appointment of Michael Charles Christie as a director on 2023-07-20

View PDF (1 pages)

04/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

31/08/2023

Appointment of Mr Alastair William Ross as a director on 2023-08-31

View PDF (2 pages)

24/01/2023

Appointment of Mr Ilario Gressi as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Kieran Bundhun as a director on 2023-01-05

View PDF (1 pages)

26/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

28/04/2022

Appointment of Miss Victoria Caines as a director on 2021-11-29

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

21/05/2021

Termination of appointment of Jeremy Mark Day as a director on 2021-05-12

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-13

View PDF (1 pages)

06/01/2021

Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

20/04/2018

Appointment of Mr Kieran Bundhun as a director on 2018-04-09

View PDF (2 pages)

18/04/2018

Appointment of Mr Jeremy Mark Day as a director on 2018-04-09

View PDF (2 pages)

13/04/2018

Termination of appointment of Andrew Graham Wiseman as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Termination of appointment of Katie Rogers as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Termination of appointment of John Anthony Fitzgerald as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Termination of appointment of David Myles Campbell as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Termination of appointment of Jonathan Graham Di-Stefano as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Termination of appointment of Anthony Michael Atkinson as a director on 2018-04-09

View PDF (1 pages)

13/04/2018

Appointment of Mr Michael Charles Christie as a director on 2018-04-09

View PDF (2 pages)

13/04/2018

Appointment of Mr Malcolm James Beckett as a director on 2018-04-09

View PDF (2 pages)

13/04/2018

Appointment of Mr Patrick Breen as a director on 2018-04-09

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

20/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

14/12/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

12/05/2016

Appointment of Rendall and Rittner Limited as a secretary on 2016-03-15

View PDF (2 pages)

12/05/2016

Termination of appointment of Jonathan Graham Di-Stefano as a secretary on 2016-03-15

View PDF (1 pages)

12/05/2016

Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 2016-05-12

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-19 no member list

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

01/06/2015

Registered office address changed from Telford House Queensgate Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF to Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2015-06-01

View PDF (1 pages)

29/05/2015

Director's details changed for Mr Anthony Michael Atkinson on 2015-05-29

View PDF (2 pages)

29/05/2015

Director's details changed for Mr John Anthony Fitzgerald on 2015-05-29

View PDF (2 pages)

29/05/2015

Director's details changed for Mr Jonathan Graham Di-Stefano on 2015-05-29

View PDF (2 pages)

29/05/2015

Secretary's details changed for Jonathan Graham Di-Stefano on 2015-05-29

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-19 no member list

View PDF (8 pages)

24/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

08/09/2014

Director's details changed for Mrs Katie Rogers on 2012-04-02

View PDF (2 pages)

24/06/2014

Director's details changed for Mr Jonathan Graham Di-Stefano on 2014-06-20

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-19 no member list

View PDF (8 pages)

26/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

10/06/2013

Director's details changed for Mr David Myles Campbell on 2013-05-23

View PDF (2 pages)

19/04/2013

Registered office address changed from First Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7TF United Kingdom on 2013-04-19

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-19 no member list

View PDF (8 pages)

11/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (1 pages)

03/05/2012

Director's details changed for Mr David Myles Campbell on 2012-04-30

View PDF (2 pages)

05/04/2012

Director's details changed for Mrs Katie Rogers on 2012-04-04

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-19 no member list

View PDF (8 pages)

13/01/2012

Appointment of Mr David Myles Campbell as a director

View PDF (2 pages)

25/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (1 pages)

20/07/2011

Appointment of Katie Rogers as a director

View PDF (2 pages)

17/05/2011

Resolutions

View PDF (3 pages)

01/04/2011

Memorandum and Articles of Association

View PDF (9 pages)

01/04/2011

Resolutions

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-19

View PDF (15 pages)

20/05/2010

Certificate of change of name

View PDF (2 pages)

20/05/2010

Change of name notice

View PDF (1 pages)

19/05/2010

Appointment of Jonathan Graham Di-Stefano as a secretary

View PDF (2 pages)

19/01/2010

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiseman, Andrew Graham	Director	19/01/2010 - 09/04/2018	30
RENDALL AND RITTNER LIMITED	Corporate Secretary	15/03/2016 - Present	349
Lobel, Andrew	Director	30/10/2024 - Present	4
Breen, Patrick Joseph	Director	09/04/2018 - Present	10
Campbell, David Myles	Director	13/01/2012 - 09/04/2018	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AVANTGARDE-BGR MANAGEMENT LTD

AVANTGARDE-BGR MANAGEMENT LTD is an(a) Active company incorporated on 19/01/2010 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTGARDE-BGR MANAGEMENT LTD?

AVANTGARDE-BGR MANAGEMENT LTD is currently Active. It was registered on 19/01/2010 .

Where is AVANTGARDE-BGR MANAGEMENT LTD located?

AVANTGARDE-BGR MANAGEMENT LTD is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does AVANTGARDE-BGR MANAGEMENT LTD do?

AVANTGARDE-BGR MANAGEMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVANTGARDE-BGR MANAGEMENT LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-19 with no updates.