Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Pugh & Company Limited
- Incorporated
- 30 March 2000 (26 years)
- Industry
- Real estate agencies (68310)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 340 DeansgateManchesterM3 4LY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Humphrey, John Ashton
Secretary · Appointed 2 June 2016
Director · Appointed 2 June 2016
Also at SDL Auctions Limited (proposed for strike-off), Eddisons Commercial Limited, BTG Eddisons Group Limited · more companies
British
Born November 1969
Officer history (12 former)
31 March 2025
2 June 2016
2 June 2016
2 June 2016
Resigned Lay, Katherine Helen as Director
2 June 2016
2 June 2016
2 June 2016
Appointed Humphrey, John Ashton as Secretary
22 August 2014
22 August 2014
Appointed Lay, Katherine Helen as Director
22 August 2014
1 December 2011
14 June 2005
14 June 2005
Resigned Pugh, Roy Derek as Secretary
14 June 2005
14 June 2005
Resigned Pugh, Roy Derek as Director
14 June 2005
14 June 2005
Resigned Pugh, Helen, Doctor as Director
14 June 2005
2 February 2001
30 March 2000
30 March 2000
30 March 2000
Appointed Pugh, Roy Derek as Secretary
30 March 2000
30 March 2000
Appointed Pugh, Helen, Doctor as Director
30 March 2000
30 March 2000
Appointed Pugh, Roy Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06528316
Former controllers (1)
21 January 2019
Ceased Pugh Holdings Limited — Owns 75–100% of shares
Group structure 43 companies
Ownership group derived from the Companies House PSC register
BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial (Property Management) Limited Owns 75–100% of shares
Eddisons Commercial Limited Owns 75–100% of shares
Kirkby Diamond Property Management Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilson's (West Yorkshire) Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited This company Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Accounts filing | |||
| 16 October 2025 | Audit exemption subsidiary accounts | 30 April 2025 |
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