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Goonzaran Bluebell Leasing Limited

Goonzaran Bluebell Leasing Limited is an active company incorporated on 7 June 2005 with the registered office located in London, City of London. Goonzaran Bluebell Leasing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05473771
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Sep 1987
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Banker • Australian • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie GP2 Limited
Robert Michael Alan Thompson, Abigail Louise Nottingham, and 1 more are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie (UK) Group Services Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie Investments 3 Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.97M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.78M
Increased by £383K (+3%)
Total Liabilities
-£145K
Increased by £98K (+209%)
Net Assets
£11.63M
Increased by £285K (+3%)
Debt Ratio (%)
1%
Increased by 0.82% (+198%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Kavi Shah Appointed
10 Months Ago on 9 Dec 2024
Robert Michael Alan Thompson Resigned
10 Months Ago on 9 Dec 2024
Abigail Louise Nottingham Details Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Kavi Shah as a director on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Abigail Louise Nottingham on 11 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Repayment History
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