BH

BLUGILT HOLDINGS LIMITED

Active

Company number 00321419

Nottingham, United Kingdom · Incorporated 2 December 1936

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM FREEMAN AND COMPANY LIMITED · 2 December 1936 – 27 December 1962

WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED · 27 December 1962 – 29 May 1996

Previous registered addresses

Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH · until 1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCGOWAN, Mary Catherine
Director
1 October 2025
DK
DRAZDZEWSKA, Kinga Zaneta
Director
21 June 2023
YS
YOUNG, Stephen Allen
Director
30 November 2022
MM
M M SECRETARIAT LIMITED
Corporate Secretary
31 January 1995
PA
PURI, Anil
Director · Resigned
9 May 2017
MR
MOCHOR, Roy Stewart
Director · Resigned
22 December 2004
HJ
HILL, John Taylor
Director · Resigned
4 February 1998
HD
HOGG, David
Director · Resigned
31 January 1996
PN
PURI, Nathu Ram
Director · Resigned
31 January 1996
PA
PURI, Arvind
Director · Resigned
4 January 1996
HE
HOLT, Edward
Director · Resigned
18 January 1995
MM
MILLETT, Michael Anthony
Director · Resigned
18 January 1995
RT
ROBERTSON, Thomas Crawford
Director · Resigned
18 January 1995
HJ
HAYWARD, Jeffrey
Director · Resigned
6 September 1993
WB
WAUGH, Brian
Director · Resigned
1 September 1992
SM
SMITH, Mark
Secretary · Resigned
—
FS
FORSTER, Samuel Edward
Director · Resigned
—
HR
HALLFORD, Robert
Director · Resigned
—
LF
LANCASHIRE, Frank, Doctor
Director · Resigned
—
SM
SMITH, Mark
Director · Resigned
—
SJ
SOUTHALL, John Leslie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2023 View
Legacy
Capital
21 August 2023 View
Legacy
Insolvency
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Group
Accounts
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Group
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Miscellaneous
Miscellaneous
5 November 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Capital
29 November 2006 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
3 March 2003 View
Resolution
Resolution
8 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Accounts With Accounts Type Group
Accounts
20 May 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
14 December 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Officers
25 August 1998 View
Accounts With Accounts Type Full Group
Accounts
7 August 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Address
9 April 1997 View
Legacy
Officers
26 March 1997 View
Statement Of Affairs
Miscellaneous
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Capital
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
26 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Mortgage
7 August 1996 View
Resolution
Resolution
31 July 1996 View
Memorandum Articles
Incorporation
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 May 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Capital
2 February 1996 View
Resolution
Resolution
2 February 1996 View
Resolution
Resolution
2 February 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
25 March 1995 View
Legacy
Accounts
24 March 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
23 January 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Memorandum Articles
Incorporation
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Legacy
Annual Return
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
20 March 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
5 March 1990 View
Legacy
Officers
1 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Mortgage
28 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Accounts
11 January 1989 View
Resolution
Resolution
12 December 1988 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full Group
Accounts
25 October 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Resolution
Resolution
10 July 1987 View
Legacy
Annual Return
24 March 1987 View
Legacy
Officers
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
27 December 1962 View
Miscellaneous
Miscellaneous
2 December 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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