Introduction
Watch Company
B
BUGBROOKE NOMINEES LIMITED
BUGBROOKE NOMINEES LIMITED is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BUGBROOKE NOMINEES LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11937500
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Froframe House, 2nd Floor 35-37 Brent Street London, NW4 2EF,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Secretary
Appointed 10 Apr 2019
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Secretary
10 Apr 2019
Active
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 10 Apr 2019
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
10 Apr 2019
Active
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 10 Apr 2019
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
10 Apr 2019
Active
JAY, Philip
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Director
Appointed 10 Apr 2019
JAY, Philip
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Director
10 Apr 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Jay
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr David Jay
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Mr Irvine Sidney Jay
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr Irvine Sidney Jay
Shirehall Park, LondonNW4 2QJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Mr Philip Jay
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr Philip Jay
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2019