BLUGILT HOLDINGS LIMITED

Q: What is the latest filing for BLUGILT HOLDINGS LIMITED?

The latest filing was on 10/04/2026: **Director's details changed** for Miss Kinga Zaneta Drazdzewska on 2026-04-03.

Key Data

Status

Active

Company No.

00321419

Incorporation date

02/12/1936

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1936)

10/04/2026

Director's details changed for Miss Kinga Zaneta Drazdzewska on 2026-04-03

View PDF (2 pages)

10/04/2026

Director's details changed for Mr Stephen Allen Young on 2026-04-03

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

09/10/2025

Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2025-09-09

View PDF (2 pages)

09/10/2025

Appointment of Miss Mary Katherine Mcgowan as a director on 2025-10-01

View PDF (2 pages)

06/08/2025

Director's details changed for Mr Stephen Allen Young on 2025-06-06

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Solvency Statement dated 18/08/23

View PDF (1 pages)

21/08/2023

Statement by Directors

View PDF (1 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (5 pages)

27/06/2023

Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

View PDF (2 pages)

27/06/2023

Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

12/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

16/12/2022

Termination of appointment of Anil Puri as a director on 2022-12-01

View PDF (1 pages)

16/12/2022

Appointment of Mr Stephen Allen Young as a director on 2022-11-30

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

21/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

26/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

04/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

01/10/2020

Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 2020-10-01

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

22/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

04/09/2018

Notification of a person with significant control statement

View PDF (3 pages)

04/09/2018

Cessation of Glasspera Limited as a person with significant control on 2017-01-13

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

09/05/2017

Appointment of Mr Anil Puri as a director on 2017-05-09

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

24/05/2016

Director's details changed for Mr Roy Stewart Mochor on 2016-05-24

View PDF (2 pages)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

07/07/2014

Termination of appointment of Edward Holt as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

21/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

05/11/2012

Miscellaneous

View PDF (1 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

19/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

27/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

26/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

26/01/2010

Secretary's details changed for M M Secretariat Limited on 2010-01-26

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

05/01/2007

Return made up to 13/01/06; full list of members; amend

View PDF (7 pages)

29/11/2006

Ad 31/12/03--------- £ si 200000@1

View PDF (2 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

02/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

04/03/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

25/01/2005

New director appointed

View PDF (4 pages)

25/01/2005

Director resigned

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/10/2004

Ad 31/12/03--------- £ si 200000@1

View PDF (2 pages)

19/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

08/01/2003

Resolutions

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

14/12/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

17/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

22/02/1999

Return made up to 13/01/99; full list of members

View PDF (8 pages)

25/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

13/05/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (1 pages)

20/02/1998

Return made up to 13/01/98; no change of members

View PDF (8 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

13/06/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 13/01/97; change of members

View PDF (10 pages)

09/04/1997

Registered office changed on 09/04/97 from: suba seal works staincross barnsley yorks S75 6DH

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

23/12/1996

Statement of affairs

View PDF (42 pages)

23/12/1996

Ad 19/11/96--------- £ si 82160@100

View PDF (2 pages)

10/12/1996

Ad 19/11/96--------- £ si 82160@100=8216000 £ ic 200000/8416000

View PDF (2 pages)

26/10/1996

Full group accounts made up to 1996-01-05

View PDF (25 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

31/07/1996

Resolutions

View PDF (6 pages)

31/07/1996

Memorandum and Articles of Association

View PDF (10 pages)

28/05/1996

Certificate of change of name

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 13/01/96; full list of members

View PDF (11 pages)

01/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

New director appointed

View PDF (3 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1996

Nc inc already adjusted 05/01/96

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (16 pages)

02/02/1996

Resolutions

View PDF (16 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

24/03/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

09/02/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

19/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

16/01/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

03/02/1994

Return made up to 20/01/94; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

25/03/1993

Return made up to 08/02/93; full list of members

View PDF (0 pages)

24/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

27/04/1992

Director resigned

View PDF (0 pages)

27/04/1992

Return made up to 08/02/92; no change of members

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/04/1991

Director resigned

View PDF (0 pages)

22/04/1991

Director resigned

View PDF (0 pages)

22/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/03/1991

Return made up to 08/02/91; no change of members

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

10/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/06/1990

Director resigned

View PDF (0 pages)

20/03/1990

Director resigned;new director appointed

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/03/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

01/11/1989

New director appointed

View PDF (0 pages)

16/10/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1989

New director appointed

View PDF (0 pages)

20/02/1989

New director appointed

View PDF (0 pages)

07/02/1989

New secretary appointed

View PDF (0 pages)

11/01/1989

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

12/12/1988

Resolutions

View PDF (0 pages)

30/11/1988

Return made up to 21/11/88; full list of members

View PDF (0 pages)

25/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

20/01/1988

Return made up to 12/12/87; full list of members

View PDF (0 pages)

11/11/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

10/07/1987

Resolutions

View PDF (0 pages)

24/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/03/1987

New secretary appointed

View PDF (0 pages)

03/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

27/12/1962

Certificate of change of name

View PDF (4 pages)

02/12/1936

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BLUGILT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BLUGILT HOLDINGS LIMITED

BLUGILT HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/1936 with the registered office located at Environment House, 1 St. Marks Street, Nottingham NG3 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUGILT HOLDINGS LIMITED?

BLUGILT HOLDINGS LIMITED is currently Active. It was registered on 02/12/1936 .

Where is BLUGILT HOLDINGS LIMITED located?

BLUGILT HOLDINGS LIMITED is registered at Environment House, 1 St. Marks Street, Nottingham NG3 1DE.

What does BLUGILT HOLDINGS LIMITED do?

BLUGILT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUGILT HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Miss Kinga Zaneta Drazdzewska on 2026-04-03.