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BL Vangarde Limited

BL Vangarde Limited is an active company incorporated on 26 October 2004 with the registered office located in London, Greater London. BL Vangarde Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05270196
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
020 74864466
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Jan 1984
BL Retail Warehousing Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35.13K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.96K
Decreased by £571.13K (-100%)
Total Liabilities
-£114.24K
Decreased by £650.5K (-85%)
Net Assets
-£112.28K
Increased by £79.36K (-41%)
Debt Ratio (%)
5834%
Increased by 5700.88% (+4272%)
Latest Activity
Bf Properties (No.5) Ltd (PSC) Resigned
4 Months Ago on 9 Jul 2025
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 17 Nov 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Nick Taunt Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Certificate of change of name
Submitted on 10 Jul 2025
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Cessation of Bf Properties (No.5) Ltd as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Repayment History
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