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BL VANGARDE LIMITED

Company number 05270196

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2026 CH01 Director's details changed for Mr Keith Mcclure on 1 August 2026
View PDF Director's details changed for Mr Keith Mcclure on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Peter James Murrell on 1 August 2026
View PDF Director's details changed for Mr Peter James Murrell on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
06 Aug 2026 PSC05 Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 1 August 2026
View PDF Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 CH04 Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
View PDF Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Alan Bunting as a director on 31 March 2026
View PDF Termination of appointment of Alan Bunting as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 24 February 2026 with updates
View PDF Confirmation statement made on 24 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
02 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 228 pages (228 pages)
28 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC07 Cessation of Bf Properties (No.5) Ltd as a person with significant control on 9 July 2025
View PDF Cessation of Bf Properties (No.5) Ltd as a person with significant control on 9 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 9 July 2025
View PDF Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CERTNM Company name changed bf propco (no.3) LIMITED\certificate issued on 10/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-09
View PDF Company name changed bf propco (no.3) LIMITED\certificate issued on 10/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-09
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2024
View PDF Amended audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
24 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 245 pages (245 pages)
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)