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BUGLER GROUP LIMITED - Bugler House, 25 High Street, Rickmansworth, WD3 1ET, United Kingdom
Company Information
- Company registration number
- 04185238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bugler House
- 25 High Street
- Rickmansworth
- WD3 1ET
- England Bugler House, 25 High Street, Rickmansworth, WD3 1ET, England UK
Management
- Managing Directors
- BUGLER, Andrew Thomas
- BUGLER, Denis Patrick
- BUGLER, Kieran Thomas
- CHELL, James Ashton Mackenzie
- TOUGH, Steven James
- Company secretaries
- HAWKINS, Andrew Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Age Of Company 2001-03-22 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Andrew Thomas Bugler
- Mr Denis Patrick Bugler
- Mr Kieran Thomas Bugler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUGLER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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BUGLER GROUP LIMITED Company Description
- BUGLER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04185238. Its current trading status is "live". It was registered 2001-03-22. It was previously called BUGLER HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-22.It can be contacted at Bugler House .
Get BUGLER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bugler Group Limited - Bugler House, 25 High Street, Rickmansworth, WD3 1ET, United Kingdom
- 2001-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-22) - RESOLUTIONS
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memorandum-articles (2024-01-22) - MA
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capital-variation-of-rights-attached-to-shares (2024-01-22) - SH10
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capital-name-of-class-of-shares (2024-01-22) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-24) - SH10
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capital-name-of-class-of-shares (2024-01-25) - SH08
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resolution (2024-01-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-01-14) - SH02
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accounts-with-accounts-type-group (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-group (2022-10-16) - AA
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-group (2021-12-17) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-group (2020-11-11) - AA
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accounts-with-accounts-type-group (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
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resolution (2018-01-24) - RESOLUTIONS
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memorandum-articles (2018-01-24) - MA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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capital-name-of-class-of-shares (2018-01-26) - SH08
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-10-24) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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confirmation-statement-with-updates (2017-04-03) - CS01
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resolution (2017-02-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-11) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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resolution (2016-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-09) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-18) - AUD
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accounts-with-accounts-type-group (2015-09-10) - AA
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miscellaneous (2015-05-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-sail-address-company (2014-03-26) - AD02
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move-registers-to-sail-company (2014-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-15) - TM02
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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accounts-with-accounts-type-group (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-director-company-with-change-date (2013-02-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-group (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-04-07) - 353
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accounts-with-accounts-type-group (2009-09-26) - AA
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-group (2008-01-16) - AA
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-group (2005-01-10) - AA
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-28) - 288b
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legacy (2003-03-28) - 363s
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legacy (2003-03-28) - 288a
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accounts-with-accounts-type-small (2002-10-16) - AA
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-06-15) - 287
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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incorporation-company (2001-03-22) - NEWINC