Avantgarde-Bgr Management LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-01-31 | |
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AVANTEGARDE-BGR MANAGEMENT LTD
| Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active |
| Company Number | 07129159 |
| Record last updated | Wednesday, April 23, 2025 8:33:21 AM UTC |
| Official Address | Rendall And Rittner Ltd Portsoken House 155 Minories Tower |
| Locality | Tower |
| Region | City Of London, England |
| Postal Code | EC3N1LJ |
| Sector | development, build, building, project |
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| Document Type | Publication date | Download link | |
| Registry | Oct 30, 2024 | Appointment of a man as Director | |
| Registry | Jun 24, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 31, 2023 | Appointment of a man as Company Director and Director | |
| Registry | Jul 20, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2023 | Appointment of a man as Sr. Program Manager and Director | |
| Registry | Jan 5, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2021 | Appointment of a woman | |
| Registry | May 12, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2018 | Resignation of 6 people: one Director (a man) | |
| Financials | Oct 20, 2017 | Annual accounts | |
| Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 14, 2016 | Annual accounts | |
| Registry | May 12, 2016 | Appointment of a person as Secretary | |
| Registry | May 12, 2016 | Resignation of one Secretary | |
| Registry | May 12, 2016 | Change of registered office address | |
| Registry | Mar 15, 2016 | Resignation of one Secretary (a man) | |
| Registry | Mar 15, 2016 | Appointment of a person as Secretary | |
| Registry | Jan 20, 2016 | Annual return | |
| Financials | Sep 24, 2015 | Annual accounts | |
| Registry | Jun 1, 2015 | Change of registered office address | |
| Registry | May 29, 2015 | Change of particulars for director | |
| Registry | May 29, 2015 | Change of particulars for director 2595234... | |
| Registry | May 29, 2015 | Change of particulars for director | |
| Registry | May 29, 2015 | Change of particulars for secretary | |
| Registry | Jan 19, 2015 | Annual return | |
| Financials | Oct 24, 2014 | Annual accounts | |
| Registry | Sep 8, 2014 | Change of particulars for director | |
| Registry | Jun 24, 2014 | Change of particulars for director 2593196... | |
| Registry | Jan 23, 2014 | Annual return | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Jun 10, 2013 | Change of particulars for director | |
| Registry | Apr 19, 2013 | Change of registered office address | |
| Registry | Jan 25, 2013 | Annual return | |
| Financials | Sep 11, 2012 | Annual accounts | |
| Registry | May 3, 2012 | Change of particulars for director | |
| Registry | Apr 5, 2012 | Change of particulars for director 2588570... | |
| Registry | Jan 23, 2012 | Annual return | |
| Registry | Jan 13, 2012 | Appointment of a man as Sales And Marketing Director and Director | |
| Registry | Jan 13, 2012 | Appointment of a person as Director | |
| Financials | Aug 25, 2011 | Annual accounts | |
| Registry | Jul 20, 2011 | Appointment of a person as Director | |
| Registry | Jul 14, 2011 | Appointment of a woman | |
| Registry | May 17, 2011 | Resolution | |
| Registry | Apr 1, 2011 | Memorandum of association | |
| Registry | Apr 1, 2011 | Resolution | |
| Registry | Feb 3, 2011 | Annual return | |
| Registry | May 20, 2010 | Company name change | |
| Registry | May 20, 2010 | Change of name certificate | |
| Registry | May 20, 2010 | Notice of change of name nm01 - resolution | |
| Registry | May 19, 2010 | Appointment of a person as Secretary | |
| Registry | May 10, 2010 | Appointment of a man as Secretary | |
| Registry | Jan 19, 2010 | Four appointments: 4 men | |
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Avantgarde Ltd
