Menna Overview
Here’s a quick overview of BLUGILT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1936.
BLUGILT HOLDINGS LIMITED
- Company statusactive
- Company No00321419
- Age89 years 7 months Incorporated 2 December 1936
- Officers4
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
BLUGILT HOLDINGS LIMITED is an active company incorporated on 2 December 1936 and based in Nottingham, United Kingdom. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Sep 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 31 Jan 1995 | |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 21 Jun 2023 |
| MCGOWAN, Mary Katherine | director | Feb 1955 | 01 Oct 2025 |
| YOUNG, Stephen Allen | director | Jan 1971 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glasspera Limited | 13 Jan 2017 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Nathu Ram are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart, PURI, Nathu Ram are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, PURI, Nathu Ram are mutual persons.
M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, MOCHOR, Roy Stewart are mutual persons.
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DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, HOLT, Edward are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, HOLT, Edward are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PURI, Nathu Ram are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PURI, Nathu Ram are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MOCHOR, Roy Stewart, PURI, Anil are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
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DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, PURI, Nathu Ram are mutual persons.
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MCGOWAN, Mary Katherine, YOUNG, Stephen Allen, MOCHOR, Roy Stewart are mutual persons.
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MCGOWAN, Mary Katherine, YOUNG, Stephen Allen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLUGILT HOLDINGS LIMITED 👀 — a Nottingham based business that started in 1936.