BL VANGARDE LIMITED

Key Data

Status

Active

Company No.

05270196

Incorporation date

26/10/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

10/07/2025

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

10/07/2025

Cessation of Bf Properties (No.5) Ltd as a person with significant control on 2025-07-09

View PDF (1 pages)

20/01/2025

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

24/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

24/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Nick Taunt as a director on 2023-06-30

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

12/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (4 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Alan Bunting as a director on 2022-03-18

View PDF (2 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

12/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

04/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-04

View PDF (2 pages)

04/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-04

View PDF (2 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (9 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (10 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (10 pages)

11/06/2013

Termination of appointment of Stephen Paul Smith as a director on 2013-03-31

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (11 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director on 2012-07-13

View PDF (2 pages)

09/08/2012

Appointment of Stephen Paul Smith as a director on 2012-07-13

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director on 2012-07-13

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director on 2012-07-13

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (8 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/12/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/01/2006

Full accounts made up to 2005-02-21

View PDF (11 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Ad 31/03/05--------- £ si 7899999@1=7899999 £ ic 1/7900000

View PDF (2 pages)

12/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

02/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/03/2005

Accounting reference date shortened from 21/02/06 to 31/03/05

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

Accounting reference date shortened from 31/08/05 to 21/02/05

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/12/2004

Resolutions

View PDF (2 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

10/12/2004

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taunt, Nick	Director	30/06/2023 - 22/12/2023	241
Roberts, Timothy Andrew	Director	22/02/2005 - 31/03/2019	506
Webb, Nigel Mark	Director	14/07/2006 - 30/06/2023	348
Bunting, Alan	Director	18/03/2022 - 31/03/2026	22
Lewis, Bryan John	Director	01/10/2014 - 30/12/2022	124

Persons with Significant Control

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

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Description

About BL VANGARDE LIMITED

BL VANGARDE LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 BL VANGARDE LIMITED?

BL VANGARDE LIMITED is currently Active. It was registered on 26/10/2004 .

Where is BL VANGARDE LIMITED located?

BL VANGARDE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL VANGARDE LIMITED do?

BL VANGARDE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL VANGARDE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Alan Bunting as a director on 2026-03-31.