AVANTGARDE-BGR MANAGEMENT LTD

🇬🇧United Kingdom•Private limited by guarantee (no share capital)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number07129159

Founded19/01/2010

PurposeDevelopment of building projects

AddressC/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE

Confirmation StatementNext due: 02/02/2027; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date19/01/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (50 events)

28/04/2026

Appointed Christopher John, Broomhead (person)

Appointed as Director

11/02/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

19/01/2010

Appointed John Anthony Fitzgerald (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 19/01/2017

—

Officers & directors

Christopher John, Broomhead

Director

Appointed: 28/04/2026

—

Andrew Lobel

Director

Appointed: 30/10/2024

—

Alastair William Ross

Director

Appointed: 31/08/2023

—

Ilario Gressi

Director

Appointed: 20/01/2023

—

Showing 1–5 of 19

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Ownership Timeline (1 changes)

19/01/2017

Appointed Statement Active (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Rendall And Rittner Limited

13b St. George Wharf

London

SW8 2LE

Financials

There are no Financials yet.

Documents

Appointment of director

05/05/2026

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Confirmation statement

11/02/2026

View

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Accounts for a dormant company made up to 31 January 2025

10/10/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Confirmation statement

28/01/2025

View

Appointment of director

30/10/2024

View

Termination of director appointment

25/06/2024

View

Accounts for a dormant company made up to 31 January 2024

30/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

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AVANTGARDE-BGR MANAGEMENT LTD

Summary

Legal & Status

Timeline (50 events)

Appointed Christopher John, Broomhead (person)

Legal form changed

Appointed John Anthony Fitzgerald (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AVANTGARDE-BGR MANAGEMENT LTD

Appointment of director

Confirmation statement

Companexia Document AI

Accounts for a dormant company made up to 31 January 2025

Annual Accounts

Confirmation statement

Appointment of director

Termination of director appointment

Accounts for a dormant company made up to 31 January 2024

Annual Accounts

Browse more companies & persons