BUGBROOKE NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bugbrooke Nominees Limited. The company was founded 6 years ago and was given the registration number 11937500. The firm's registered office is in LONDON. You can find them at Froframe House, 2nd Floor, 35-37 Brent Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BUGBROOKE NOMINEES LIMITED |
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| Company Number | : | 11937500 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2019 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Froframe House, 2nd Floor, 35-37 Brent Street, London, United Kingdom, NW4 2EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Jay |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Grosvenor Gardens, London, United Kingdom, NW11 0HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Irvine Sidney Jay |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Shirehall Park, London, United Kingdom, NW4 2QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Jay |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Danescroft Avenue, London, United Kingdom, NW4 2NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)