VANGUARDIA LIMITED
CAMDEN MILL, LOWER BRISTOL ROAD, BATH BA2 3DQ- Active
- Private Limited Company
- Company No. 05666276
- Last Updated: 01 Mar 2024
Company Profile
VANGUARDIA LIMITED was incorporated on Wednesday, January 4, 2006 as a Private Limited Company with registered address in BATH. VANGUARDIA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 14 days.
| Name | VANGUARDIA LIMITED |
|---|---|
| Company number | 05666276 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMDEN MILL LOWER BRISTOL ROAD BATH BA2 3DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Buro Happold Engineers Limited Lower Bristol Road, BA2 3DQ |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Robertson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Elwyn Towler Griffiths Nationality: British |
Dates: Saturday, April 30, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VANGUARDIA LIMITED | 04 Jan 2006 |