OpenCompanies

BL Vangarde Limited

Company number
05270196
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2004
Nature of business
Development of building projects
Corporate group
BL Retail Warehousing Holding Company Limited (30 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • BF Propco (No.3) Limited (until 10 Jul 2025)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 22 Dec 2023
MURRELL, Peter James Director 18 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Bf Properties (No.5) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2016 9 Jul 2025
Bl Retail Warehousing Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jul 2025

Accounts

Connections

Owned by

BL Vangarde Limited → BL Retail Warehousing Holding Company Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data