• UK
  • AVANTGARDE-BGR MANAGEMENT LTD - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

Company Information

Company registration number
07129159
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK

Management

Managing Directors
BECKETT, Malcolm James
BREEN, Patrick Joseph
BUNDHUN, Kieran
CHRISTIE, Michael Charles
DAY, Jeremy Mark
Company secretaries
RENDALL AND RITTNER LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2010-01-19
Age Of Company
2010-01-19 14 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVANTEGARDE-BGR MANAGEMENT LTD
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-01-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-03-02
Last Date: 2020-01-19

AVANTGARDE-BGR MANAGEMENT LTD Company Description

AVANTGARDE-BGR MANAGEMENT LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07129159. Its current trading status is "live". It was registered 2010-01-19. It was previously called AVANTEGARDE-BGR MANAGEMENT LTD. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at C/o Rendall And Rittner Limited .
More information

Get AVANTGARDE-BGR MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avantgarde-Bgr Management Ltd - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

2010-01-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-30) - AA

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-20) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-14) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-05-12) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-05-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01

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  • change-person-director-company-with-change-date (2015-05-29) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-19) - AR01

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  • change-person-secretary-company-with-change-date (2015-05-29) - CH03

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  • accounts-with-accounts-type-dormant (2014-10-24) - AA

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • change-person-director-company-with-change-date (2013-06-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-25) - AR01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-23) - AR01

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  • change-person-director-company-with-change-date (2012-04-05) - CH01

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  • change-person-director-company-with-change-date (2012-05-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • appoint-person-director-company-with-name (2011-07-20) - AP01

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  • resolution (2011-05-17) - RESOLUTIONS

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  • memorandum-articles (2011-04-01) - MEM/ARTS

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  • resolution (2011-04-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2011-02-03) - AR01

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  • certificate-change-of-name-company (2010-05-20) - CERTNM

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  • change-of-name-notice (2010-05-20) - CONNOT

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  • incorporation-company (2010-01-19) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-05-19) - AP03

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