BUGBROOKE NOMINEES LIMITED

FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON NW4 2EF

Active
Private Limited Company
Company No. 11937500
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BUGBROOKE NOMINEES LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LONDON. BUGBROOKE NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 15 days.

Name	BUGBROOKE NOMINEES LIMITED
Company number	11937500
Company type	Private Limited Company
Incorporation date	10 Apr 2019
Status	Active
Industry (SIC 2007)	Dormant Company (99999)

Address

Registered Address	FROFRAME HOUSE, 2ND FLOOR 35-37 BRENT STREET LONDON NW4 2EF
Country Of Origin	UNITED KINGDOM

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
Mr David Jay Nationality: British	Dates: Wednesday, April 10, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Philip Jay Nationality: British	Dates: Wednesday, April 10, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Irvine Sidney Jay Nationality: British	Dates: Wednesday, April 10, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2025, (369 days left)
Latest accounts	31 December 2023
Next confirmation statement due	08 May 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BUGBROOKE NOMINEES LIMITED	10 Apr 2019