Goonzaran Bluebell Leasing Limited

05473771

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 07/06/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990

Other business support service activities

Officers

Helen Louise Mantle

secretary · Since 29/05/2013

Michael David Slack

director · Since 12/01/2017

BANKER

AUSTRALIAN · UNITED STATES · Age 45

Also on 2 other boards

Abigail Louise Nottingham

director · Since 18/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Kavi Shah

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Macquarie Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 02579363 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOONZARAN LLP

Created 26/09/2005Registered 17/10/2005Satisfied 13/04/2022

charge

satisfied

THE BLUEBELL TRANSPORTATION LLP

Created 26/09/2005Registered 17/10/2005Satisfied 13/04/2022

charge

satisfied

THE GOONZARAN LLP

Created 26/09/2005Registered 07/10/2005Satisfied 08/04/2009

charge

satisfied

THE BLUEBELL TRANSPORTATION LLP

Created 26/09/2005Registered 07/10/2005Satisfied 08/04/2009

charge

satisfied

THE GOONZARAN LLP

Created 26/09/2005Registered 06/10/2005Satisfied 08/04/2009

charge

satisfied

THE BLUEBELL TRANSPORTATION LLP

Created 26/09/2005Registered 06/10/2005Satisfied 08/04/2009