BG

BUGLER GROUP LIMITED

Active

Company number 04185238

Rickmansworth, England · Incorporated 22 March 2001

Bugler House, 25 High Street, Rickmansworth, WD3 1ET, England

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUGLER HOLDINGS LIMITED · 22 March 2001 – 17 June 2016

Previous registered addresses

Bugler House 1 Norfolk Road Rickmansworth Hertfordshire WD3 1JY · until 7 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CHELL, James Ashton Mackenzie
Director
19 February 2021
TS
TOUGH, Steven James
Director
27 June 2016
HA
HAWKINS, Andrew Philip
Secretary
15 November 2013
BA
BUGLER, Andrew Thomas
Director
22 March 2001
BD
BUGLER, Denis Patrick
Director
22 March 2001
BK
BUGLER, Kieran Thomas
Director
22 March 2001
LE
LOUGHLIN, Eugene
Secretary · Resigned
17 February 2003
FD
FOLKES, Diane Eileen
Secretary · Resigned
22 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 March 2001
BT
BUGLER, Thomas Patrick
Director · Resigned
22 March 2001
HP
HILL, Peter
Director · Resigned
22 March 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 March 2001

Persons with significant control

PS
Mr Denis Patrick Bugler
Born July 1961
Ownership Of Shares 25 To 50 Percent
30 October 2017
PS
Mr Andrew Thomas Bugler
Born December 1968
Ownership Of Shares 25 To 50 Percent
30 October 2017
PS
Mr Kieran Thomas Bugler
Born September 1963
Ownership Of Shares 25 To 50 Percent
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Resolution
Resolution
27 January 2024 View
Capital Name Of Class Of Shares
Capital
25 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2024 View
Capital Name Of Class Of Shares
Capital
22 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2024 View
Memorandum Articles
Incorporation
22 January 2024 View
Resolution
Resolution
22 January 2024 View
Capital Alter Shares Subdivision
Capital
14 January 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Group
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Group
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2018 View
Capital Name Of Class Of Shares
Capital
26 January 2018 View
Memorandum Articles
Incorporation
24 January 2018 View
Resolution
Resolution
24 January 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
22 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Resolution
Resolution
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Auditors Resignation Company
Auditors
18 September 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Miscellaneous
Miscellaneous
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Move Registers To Sail Company
Address
26 March 2014 View
Change Sail Address Company
Address
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Group
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Group
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Group
Accounts
26 September 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Group
Accounts
16 January 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Accounts With Accounts Type Small
Accounts
16 October 2002 View
Legacy
Annual Return
27 March 2002 View
Resolution
Resolution
6 September 2001 View
Legacy
Address
15 June 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Incorporation Company
Incorporation
22 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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