BUGABOO LIMITED - LONDON


Company Profile Company Filings

Overview

BUGABOO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUGABOO LIMITED was incorporated 13 years ago on 15/09/2011 and has the registered number: 07774702. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BUGABOO LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2024 23/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAN JACOB ADRIAAN THIERRY Feb 1972 Dutch Director 2020-04-01 CURRENT
MR MICHIEL ALFONS JOHANNES RUBENKAMP Mar 1968 Dutch Director 2019-05-20 CURRENT
CERTAGENT LIMITED Corporate Secretary 2011-09-22 CURRENT
MAARTEN JACOB WITTE Dec 1970 Dutch Director 2017-03-16 UNTIL 2018-08-01 RESIGNED
MIEKE VELDHUIS Apr 1969 Dutch Director 2017-03-16 UNTIL 2018-06-01 RESIGNED
MR MAARTEN PIETER WILLEM VAN NEERVEN Mar 1978 Dutch Director 2018-08-01 UNTIL 2019-05-01 RESIGNED
MR JOHANNES HENDRIK PIETERSE Sep 1951 Dutch Director 2011-09-22 UNTIL 2012-01-01 RESIGNED
MARIA HELENA KLAASEN Sep 1964 Dutch Director 2011-09-22 UNTIL 2019-05-20 RESIGNED
ILONA HAAIJER Jul 1969 Dutch Director 2019-02-01 UNTIL 2019-09-19 RESIGNED
MR HEINRICH ANTON GROTE Apr 1956 German Director 2011-09-22 UNTIL 2017-04-01 RESIGNED
MR JONATHAN PHILIP ARMSTRONG Nov 1966 British Director 2011-09-15 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bugaboo International B.V. 2016-09-15 - 2016-09-15 Amsterdam   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSELTE UK LIMITED AYLESBURY ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
SONOS UK LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 46510 - Wholesale of computers, computer peripheral equipment and software
SHEFFIELD MUSIC ACADEMY SHEFFIELD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUGABOO UK LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
CORDERY COMPLIANCE LIMITED LONDON Active FULL 74990 - Non-trading company
STROLLEAZI GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STROLLEAZI UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
L-EV8 RTC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUGABOO LIMITED 2024-10-01 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - BUGABOO LIMITED 2022-09-24 31-12-2021 £1 equity
Dormant Company Accounts - BUGABOO LIMITED 2021-07-24 31-12-2020 £1 equity
Dormant Company Accounts - BUGABOO LIMITED 2021-02-04 31-12-2019 £1 equity

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