BUGBROOKE NOMINEES LIMITED
Company details
- Registered name
- BUGBROOKE NOMINEES LIMITED
- Company number
- 11937500
- Registered office
- FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 84 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2019 | Charge registered | — | A registered charge |
| 16/05/2019 | Charge registered | — | A registered charge |
| 10/04/2019 | Person with significant control added | — | Mr Philip Jay |
| 10/04/2019 | Person with significant control added | — | Mr Irvine Sidney Jay |
| 10/04/2019 | Person with significant control added | — | Mr David Jay |
| 10/04/2019 | Director appointed | — | JAY, Philip |
| 10/04/2019 | Director appointed | — | JAY, Irvine Sidney |
| 10/04/2019 | Director appointed | — | JAY, David |
| 10/04/2019 | Secretary appointed | — | JAY, David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for BUGBROOKE NOMINEES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 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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GET /v1/company/gb/11937500
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BUGBROOKE NOMINEES LIMITED (11937500)
BUGBROOKE NOMINEES LIMITED is a private limited company incorporated on 10 April 2019 and registered in the United Kingdom under company number 11937500. Its registered office is at FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr David Jay. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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