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Bugbrooke Nominees Limited

Bugbrooke Nominees Limited is a dormant company incorporated on 10 April 2019 with the registered office located in London, Greater London. Bugbrooke Nominees Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
11937500
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Froframe House, 2nd Floor
35-37 Brent Street
London
NW4 2EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Sep 1958 • Property Investor
PSC • Director • British • Lives in England • Born in May 1956 • Property Investor
Director • Property Investor • British • Lives in England • Born in Jun 1960
Mr Irvine Sidney Jay
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Philip Jay and David Jay are mutual people.
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P. D. S. Investments Limited
Philip Jay and David Jay are mutual people.
Active
Jay Investments Limited
Philip Jay and David Jay are mutual people.
Active
Angloheights Limited
Philip Jay and David Jay are mutual people.
Active
Fila Limited
Philip Jay and David Jay are mutual people.
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Centrastates Limited
Philip Jay and David Jay are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Micro Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 12 May 2022
Confirmation statement made on 9 April 2021 with no updates
Submitted on 15 Jun 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Jan 2021
Repayment History
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