opendata.bot
Company number
05473771

GOONZARAN BLUEBELL LEASING LIMITED

Officer · NOTTINGHAM, Abigail Louise and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GOONZARAN BLUEBELL LEASING LIMITED
Company number
05473771
Registered office
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Company type
Private Limited Company
Incorporated on
7 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

director
Appointed 18/12/2017
Active
director
Appointed 09/12/2024
Active
director
Appointed 12/01/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macquarie Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 18/12/2017
director Appointed 09/12/2024
director Appointed 12/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Secretary resigned MANTLE, Helen Louise
09/12/2024 Director resigned THOMPSON, Robert Michael Alan
09/12/2024 Director appointed SHAH, Kavi
18/12/2017 Director resigned COLEMAN, Holly
18/12/2017 Director appointed NOTTINGHAM, Abigail Louise
12/01/2017 Director resigned TANG, Justin Alexander
12/01/2017 Director appointed SLACK, Michael David
16/12/2016 Secretary resigned SHEPHERD, Olivia Ann
04/11/2016 Director appointed COLEMAN, Holly
06/04/2016 Person with significant control added Macquarie Uk Holdings Limited
25/11/2015 Director resigned GUMMER, Matthew
13/02/2014 Director appointed TANG, Justin Alexander
19/12/2013 Director resigned SUMNER, David Joslin Anthony
11/12/2013 Secretary appointed SHEPHERD, Olivia Ann
30/05/2013 Secretary resigned DOORNENBAL, Emily Jane
29/05/2013 Secretary appointed MANTLE, Helen Louise
03/05/2013 Secretary resigned GREENFIELD, James William
01/02/2013 Director appointed SUMNER, David Joslin Anthony
01/02/2013 Director appointed GUMMER, Matthew
14/01/2013 Director resigned TALLENTIRE, Robert John

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOONZARAN BLUEBELL LEASING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 6 satisfied

First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there — persons entitled: The Bluebell Transportation LLP
fully-satisfied
First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there — persons entitled: The Goonzaran LLP
fully-satisfied
Security assignment relating to the sub-charterparty — persons entitled: The Bluebell Transportation LLP
fully-satisfied
Security assignment relating to the sub-charterparty — persons entitled: The Goonzaran LLP
fully-satisfied
Second assignment of insurances and requisition proceeds — persons entitled: The Bluebell Transportation LLP
fully-satisfied
Second assignment of insurances and requisition proceeds — persons entitled: The Goonzaran LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GOONZARAN BLUEBELL LEASING LIMITED?
According to the official registry, the company number of GOONZARAN BLUEBELL LEASING LIMITED is 05473771.
Where is GOONZARAN BLUEBELL LEASING LIMITED registered?
The registered office is ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD.
Who runs GOONZARAN BLUEBELL LEASING LIMITED?
NOTTINGHAM, Abigail Louise is listed among the officers of GOONZARAN BLUEBELL LEASING LIMITED.
What is the SIC code of GOONZARAN BLUEBELL LEASING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GOONZARAN BLUEBELL LEASING LIMITED?
Macquarie Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOONZARAN BLUEBELL LEASING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GOONZARAN BLUEBELL LEASING LIMITED (05473771)

GOONZARAN BLUEBELL LEASING LIMITED is a private limited company incorporated on 7 June 2005 and registered in the United Kingdom under company number 05473771. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Macquarie Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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