BL VANGARDE LIMITED - Profile & Financials

Accounts Submitted 20 Jan 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £-112.28K £79.36K 2023 year on year

Total assets £1.96K £571.13K 2023 year on year

Total Liabilities £114.24K £650.50K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£112.28k

Increased by £79.36k (+41%)

Total Liabilities

£114.24k

Decreased by £650.50k (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

5834%

Increased by 5701 (+4286%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

Show resigned officers

						Status
Alan Bunting	Director	British	United Kingdom	48	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active

Shareholders

Shareholders (1)


Bf Properties (no 5) Limited	100.0%	100	Ordinary	27 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Retail Warehousing Holding Company Limited

United Kingdom

Active

Notified 9 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bf Properties (no.5) Ltd

Ceased 9 Jul 2025

Ceased

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL VANGARDE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Persons With Significant Control	Cessation of Bf Properties (No.5) Ltd as a person with significant control on 2025-07-09	View(1 page)
10 Jul 2025	Persons With Significant Control	Bl Retail Warehousing Holding Company Limited notified as a person with significant control	View(2 pages)
10 Jul 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
20 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)