BV

BL VANGARDE LIMITED

Active

Company number 05270196

London · Incorporated 26 October 2004

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2022

Company history

Previous company names

BF PROPCO (NO.3) LIMITED · 26 October 2004 – 10 July 2025

Company overview

BL VANGARDE LIMITED is an active private limited company incorporated on 26 October 2004. It is registered in England and Wales and operates from York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is construction of commercial buildings (SIC 41100).

It is a wholly owned subsidiary of BL Retail Warehousing Holding Company Limited, which holds 75-100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are due by 31 December 2026. The latest confirmation statement was made up to 24 February 2026.

The board consists of two British directors: Peter James Murrell (appointed 18 March 2022) and Keith McClure (appointed 22 December 2023). British Land Company Secretarial Limited acts as corporate secretary. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 July 2025

Funding

1 funding round
14 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2026 View
Legacy
Other
2 February 2026 View
Legacy
Accounts
31 December 2025 View
Legacy
Other
28 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Certificate Change Of Name Company
Change Of Name
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Other
24 December 2024 View
Legacy
Other
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2023 View
Legacy
Insolvency
8 March 2023 View
Resolution
Resolution
8 March 2023 View
Legacy
Capital
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Legacy
Accounts
25 September 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Director Company With Name Termination Date
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Appoint Person Director Company With Name Date
Officers
9 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
7 September 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Auditors Resignation Company
Auditors
1 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Accounts
9 March 2005 View
Legacy
Address
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Memorandum Articles
Incorporation
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Accounts
10 December 2004 View
Incorporation Company
Incorporation
26 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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