BUGLASS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11805609

Incorporation date

04/02/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2019)

18/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

30/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Cessation of Mark Ronald Buglass as a person with significant control on 2024-12-12

View PDF (1 pages)

20/12/2024

Notification of Buglass Investment Group Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Mark Ronald Buglass on 2024-11-15

View PDF (2 pages)

04/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

27/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

26/06/2024

Registered office address changed from 9 Ealing Drive North Shields NE30 3SP England to C/O Infrastructure Site Services Limited Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF on 2024-06-26

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Sub-division of shares on 2023-05-01

View PDF (4 pages)

09/03/2023

Second filing of a statement of capital following an allotment of shares on 2020-10-31

View PDF (4 pages)

08/03/2023

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

22/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (3 pages)

26/01/2022

Registration of charge 118056090003, created on 2022-01-24

View PDF (52 pages)

30/12/2021

Registration of charge 118056090002, created on 2021-12-24

View PDF (83 pages)

28/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

23/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2020

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

11/03/2019

Registration of charge 118056090001, created on 2019-03-01

View PDF (47 pages)

04/02/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Buglass, Mark Ronald	Director	04/02/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUGLASS HOLDINGS LIMITED

BUGLASS HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2019 with the registered office located at C/O Infrastructure Site Services Limited Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUGLASS HOLDINGS LIMITED?

BUGLASS HOLDINGS LIMITED is currently Active. It was registered on 04/02/2019 .

Where is BUGLASS HOLDINGS LIMITED located?

BUGLASS HOLDINGS LIMITED is registered at C/O Infrastructure Site Services Limited Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF.

What does BUGLASS HOLDINGS LIMITED do?

BUGLASS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUGLASS HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Total exemption full accounts made up to 2025-06-30.