VL

VANGUARDIA LIMITED

Active

Company number 05666276

Bath, England · Incorporated 4 January 2006

Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ England · until 2 January 2026

21 Station Road West Oxted Surrey RH8 9EE · until 17 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

WA
WENDT, Anna-Marie
Director
31 July 2025
PM
PHILLIP, Mark
Director
1 August 2024
CD
CONWAY, Delia
Secretary
2 July 2021
PS
PRICHARD, Sarah Judith O'Rourke, Dr
Director
21 May 2021
BM
BIRCHALL, Matthew John
Director · Resigned
21 May 2021
BJ
BRUCE, James
Director · Resigned
21 May 2021
RD
ROBERTSON, David John
Director · Resigned
1 July 2006
EA
EASTGATE ACCOUNTS OFFICE LIMITED
Corporate Secretary · Resigned
2 May 2006
GJ
GRIFFITHS, James Elwyn Towler
Director · Resigned
2 May 2006
SJ
STAUNTON, John Garrett
Director · Resigned
2 May 2006
RM
ROBERTSON, Marion
Secretary · Resigned
4 January 2006
RD
ROBERTSON, David John
Director · Resigned
4 January 2006

Persons with significant control

PS
Buro Happold Engineers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2025 View
Legacy
Accounts
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
3 November 2024 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2023 View
Accounts With Accounts Type Small
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Resolution
Resolution
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Capital Return Purchase Own Shares
Capital
16 July 2020 View
Capital Cancellation Shares
Capital
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Capital Cancellation Shares
Capital
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Capital Cancellation Shares
Capital
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 June 2015 View
Capital Cancellation Shares
Capital
17 June 2015 View
Resolution
Resolution
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Resolution
Resolution
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Change Constitution Enactment
Change Of Constitution
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Capital
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
11 May 2006 View
Incorporation Company
Incorporation
4 January 2006 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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