# Bugbrooke Nominees Limited

## Details

- **Company number:** [11937500](https://find-and-update.company-information.service.gov.uk/company/11937500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2019
- **Registered office:** FROFRAME HOUSE, 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAY, Philip Sidney | director | 10 Apr 2019 |  |
| JAY, David | director | 10 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2019 |  |
| Mr Philip Sidney Jay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2019 |  |
| Mr Irvine Sidney Jay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3 | - |
| 31 Dec 2024 | £3 | - |
| 31 Dec 2023 | £3 | - |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |





## Directors' other companies

- [JAY, David](/person/5539281) - secretary at [Willowbay Limited](/company/03270331)
- [JAY, David](/person/5539281) - secretary at [Worldmile Limited](/company/04031503)
- [JAY, David](/person/5539281) - secretary at [Centrastates Limited](/company/02766643)
- [JAY, David](/person/5539281) - secretary at [Firmwood Limited](/company/03924717)
- [JAY, David](/person/5539281) - secretary at [Nesscove Limited](/company/03301353)
- [JAY, David](/person/5539281) - secretary at [Shortplus Limited](/company/03227998)
- [JAY, David](/person/5539281) - secretary at [Sydney & Castle Donington Properties Limited](/company/03921521)
- [JAY, David](/person/5539281) - secretary at [Calyam Properties Limited](/company/02805062)
- [JAY, David](/person/5539281) - secretary at [Ashlands Limited](/company/03116024)
- [JAY, David](/person/5539281) - secretary at [Jay Investments Limited](/company/02124626)



## Companies at the same address

- [PDS North Court Limited](/company/14852236) (14852236)