Menna Overview
Here’s a quick overview of MACNEIL BOOTSEY BROGAN LIMITED 👀 — a London based business that started in 2006.
MACNEIL BOOTSEY BROGAN LIMITED
- Company statusactive
- Company No06034373
- Age19 years 7 months Incorporated 20 December 2006
- Officers3
Address
Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
MACNEIL BOOTSEY BROGAN LIMITED is an active company incorporated on 20 December 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKKA, Anjnaben Nilesh | secretary | 20 Dec 2006 | |
| LUKKA, Birju Nilesh | director | Feb 1987 | 01 Dec 2020 |
| LUKKA, Nilesh Jamnadas | director | Apr 1957 | 20 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnj Investments Limited | 19 Apr 2018 | |
| Mrs Anjana Nilesh Lukka | Jul 1962 | 06 Apr 2016 |
| Mr Nilesh Jamnadas Lukka | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of MACNEIL BOOTSEY BROGAN LIMITED 👀 — a London based business that started in 2006.