MACNEIL BOOTSEY BROGAN LIMITED
1ST FLOOR, MACNEIL HOUSE 407 NETHER STREET, FINCHLEY CENTRAL, LONDON N3 1QG- Active
- Private Limited Company
- Company No. 06034373
- Last Updated: 01 Mar 2024
Company Profile
MACNEIL BOOTSEY BROGAN LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in LONDON. MACNEIL BOOTSEY BROGAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 9 months and 8 days.
| Name | MACNEIL BOOTSEY BROGAN LIMITED |
|---|---|
| Company number | 06034373 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MACNEIL HOUSE 407 NETHER STREET FINCHLEY CENTRAL LONDON N3 1QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bnj Investments Limited Nether Street, N3 1QG |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nilesh Jamnadas Lukka Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anjana Nilesh Lukka Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACNEIL BOOTSEY BROGAN LIMITED | 20 Dec 2006 |