BUGLER DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BUGLER DEVELOPMENTS LIMITED
COMPANY NUMBER
01577251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/1981
(43 years and 4 months old)
WEBSITE
www.bugler.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/1981
06/07/1982
BYLEM SERVICES LIMITED
RICKMANSWORTH
WD3 1ET
Telephone: 01923777988
TPS: No
Bugler House
1 Norfolk Road
Rickmansworth
Hertfordshire
WD3 1JY
Bugler House 25 High Street
Rickmansworth
WD3 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Change of director’s details (CH01) | officers | |
| 13/11/2024 | Change of director’s details (CH01) | officers | |
| 13/11/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUGLER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Benjamin Edward Ephgrave (931858105) Appointed |
Credit Risk Overview
Want to learn more about BUGLER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUGLER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUGLER DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1995 - Present (29 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/06/2000 - Present (24 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Change of director’s details (CH01) | officers | |
| 13/11/2024 | Change of director’s details (CH01) | officers | |
| 13/11/2024 | Change of director’s details (CH01) | officers | |
| 12/11/2024 | Change of director’s details (CH01) | officers | |
| 12/11/2024 | Change of director’s details (CH01) | officers | |
| 12/11/2024 | Change of director’s details (CH01) | officers | |
| 12/11/2024 | Change of director’s details (CH01) | officers | |
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Change of director’s details (CH01) | officers | |
| 25/01/2024 | Appointment of director (AP01) | officers | |
| 26/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 16/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Appointment of director (AP01) | officers | |
| 25/02/2021 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 03/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 07/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 27/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/10/2016 | No description (RESOLUTIONS) | other | |
| 29/09/2016 | Confirmation Statement (CS01) | other | |
| 30/08/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Appointment of director (AP01) | officers | |
| 27/06/2016 | Termination of appointment of director (TM01) | officers | |
| 31/03/2016 | Termination of appointment of director (TM01) | officers | |
| 23/09/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/09/2015 | Annual Return (AR01) | returns | |
| 22/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/09/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 19/09/2014 | Annual Return (AR01) | returns | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 13/02/2014 | Appointment of director (AP01) | officers | |
| 12/02/2014 | Appointment of director (AP01) | officers | |
| 05/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2013 | Appointment of secretary (AP03) | officers | |
| 15/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Annual Return (AR01) | returns | |
| 05/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2013 | Change of director’s details (CH01) | officers | |
| 12/10/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Annual Return (AR01) | returns | |
| 19/09/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 17/05/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 17/05/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 17/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/09/2010 | Annual Return (AR01) | returns | |
| 21/09/2010 | Change of director’s details (CH01) | officers | |
| 23/09/2009 | Annual Return. (363A) | returns | |
| 17/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/10/2008 | Annual Return. (363A) | returns | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2008 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Annual Return. (363S) | returns | |
| 17/10/2006 | Annual Return. (363S) | returns | |
| 13/10/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2005 | Annual Accounts. (AA) | accounts | |
| 06/10/2005 | Annual Return. (363S) | returns | |
| 07/01/2005 | Annual Accounts. (AA) | accounts | |
| 21/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/10/2004 | Annual Return. (363S) | returns | |
| 22/12/2003 | Annual Accounts. (AA) | accounts | |
| 03/10/2003 | Annual Return. (363S) | returns | |
| 10/01/2003 | Annual Accounts. (AA) | accounts | |
| 23/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2002 | Annual Return. (363S) | returns | |
| 09/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUGLER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Benjamin Edward Ephgrave (931858105) Appointed |
| 29/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 01/03/2021 | New Board Member David Ian Culliton (928015582) Appointed |
| 01/03/2021 | New Board Member Mark Damon Finch (920095909) Appointed |
| 23/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Kieran Thomas Bugler (920926574) Appointed |
| 29/06/2016 | Thomas Patrick Bugler (907537701) has left the board |
| 04/04/2016 | Peter Hill (907651567) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Mark James King (908801614) has left the board |
| 24/09/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Board Member Jeremy Graham (918508847) Appointed |
| 14/02/2014 | New Board Member Steven James Tough (918507531) Appointed |
| 19/11/2013 | Eugene Loughlin (900515455) has left the board |
| 19/11/2013 | New Company Secretary Andrew Philip Hawkins (918293768) Appointed |
| 14/11/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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