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Avantgarde-Bgr Management Ltd

07129159

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 19/01/2010

Previously known as

Avantegarde-Bgr Management Ltd · until 20/05/2010

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100
Development of building projects

Officers

Rendall And Rittner Limited

secretary · Since 15/03/2016

BRITISH

Also on 141 other boards

Mr Malcolm James Beckett

director · Since 09/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Patrick Joseph Breen

director · Since 09/04/2018

MANAGEMENT CONSULTANT

IRISH · ENGLAND · Age 67

Also on 6 other boards

Mr Ilario Gressi

director · Since 20/01/2023

SR. PROGRAM MANAGER

BRITISH · ENGLAND · Age 44

Mr Alastair William Ross

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew Lobel

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Christopher John Broomhead

director · Since 28/04/2026

BRITISH · ENGLAND · Age 65

Also on 1 other board

Rendall And Rittner Limited

corporate secretary · Since 15/03/2016

Reg: 02515428

Also on 141 other boards

Malcolm James Beckett

director · Since 09/04/2018

British · England · Age 60

Patrick Joseph Breen

director · Since 09/04/2018

Irish · England · Age 67

Ilario Gressi

director · Since 20/01/2023

British · England · Age 44

Alastair William Ross

director · Since 31/08/2023

British · England · Age 64

Andrew Lobel

director · Since 30/10/2024

British · England · Age 46

Christopher John Broomhead

director · Since 28/04/2026

British · England · Age 65

Former

Jonathan Graham Di-Stefano

secretary · Resigned 15/03/2016

Andrew Graham Wiseman

director · Resigned 09/04/2018

Anthony Michael Atkinson

director · Resigned 09/04/2018

Jonathan Graham Di-Stefano

director · Resigned 09/04/2018

John Anthony Fitzgerald

director · Resigned 09/04/2018

Katie Rogers

director · Resigned 09/04/2018

David Myles Campbell

director · Resigned 09/04/2018

Jeremy Mark Day

director · Resigned 12/05/2021

Kieran Bundhun

director · Resigned 05/01/2023

Michael Charles Christie

director · Resigned 20/07/2023

Victoria Caines

director · Resigned 24/06/2024

PSC Statements

no individual or entity with signficant control· 19/01/2017

Change History

officer appointedRENDALL AND RITTNER LIMITED
2026-08-28
officer appointedBECKETT, Malcolm James
2026-08-28
officer appointedBREEN, Patrick Joseph
2026-08-28
officer appointedBROOMHEAD, Christopher John, Dr
2026-08-28
officer appointedGRESSI, Ilario
2026-08-28
officer appointedLOBEL, Andrew
2026-08-28
officer appointedROSS, Alastair William
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Rendall And Rittner Limited
2026-08-28

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-08-28

LONDON

CompanyRankvs 59318+ SIC 41100 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History76 filings

Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20212 pages · PDF
CH04

change corporate secretary company with change date

13/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20162 pages · PDF
AP04

appoint corporate secretary company with name date

12/05/20162 pages · PDF
TM02

termination secretary company with name termination date

12/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20161 page · PDF
Annual return

annual return company with made up date no member list

20/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20151 page · PDF
Director details changed

change person director company with change date

29/05/20152 pages · PDF
Director details changed

change person director company with change date

29/05/20152 pages · PDF
Director details changed

change person director company with change date

29/05/20152 pages · PDF
CH03

change person secretary company with change date

29/05/20151 page · PDF
Annual return

annual return company with made up date no member list

19/01/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20142 pages · PDF
Director details changed

change person director company with change date

08/09/20142 pages · PDF
Director details changed

change person director company with change date

24/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20132 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
Address changed

change registered office address company with date old address

19/04/20131 page · PDF
Annual return

annual return company with made up date no member list

25/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20121 page · PDF
Director details changed

change person director company with change date

03/05/20122 pages · PDF
Director details changed

change person director company with change date

05/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20128 pages · PDF
Director appointed

appoint person director company with name

13/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20111 page · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
RESOLUTIONS

resolution

17/05/20113 pages · PDF
MEM/ARTS

memorandum articles

01/04/20119 pages · PDF
RESOLUTIONS

resolution

01/04/20111 page · PDF
Annual return

annual return company with made up date

03/02/201115 pages · PDF
CERTNM

certificate change of name company

20/05/20102 pages · PDF
CONNOT

change of name notice

20/05/20101 page · PDF
AP03

appoint person secretary company with name

19/05/20102 pages · PDF
Incorporated

incorporation company

19/01/201020 pages · PDF