Menna Overview
Here’s a quick overview of BL VANGARDE LIMITED 👀 — a London based business that started in 2004.
BL VANGARDE LIMITED
- Company statusactive
- Company No05270196
- Age21 years 9 months Incorporated 26 October 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BL VANGARDE LIMITED is an active company incorporated on 26 October 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BUNTING, Alan | director | Sep 1977 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 09 Jul 2025 | |
| Bf Properties (No.5) Ltd | 26 Oct 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BL VANGARDE LIMITED 👀 — a London based business that started in 2004.