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BUGBROOKE NOMINEES LIMITED

Active
11937500·incorporated 2019-04-10

BUGBROOKE NOMINEES LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11937500; OpenRegistry canonical ID GB-11937500-bugbrooke-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUGBROOKE NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr David Jay born 1958 resident in England, British national. Notified 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Irvine Sidney Jay born 1960 resident in England, British national. Notified 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Jay born 1956 resident in England, British national. Notified 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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