BUBUGAO COMPANY LIMITED

Key Data

Status

Active

Company No.

07601834

Incorporation date

12/04/2011

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2011)

09/09/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

21/01/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

02/01/2020

Cessation of Simon Lau as a person with significant control on 2019-07-27

View PDF (1 pages)

02/01/2020

Cessation of Raymond Kimbun Lau as a person with significant control on 2019-05-31

View PDF (1 pages)

02/01/2020

Notification of Gourmet Kitchen Limited as a person with significant control on 2019-12-13

View PDF (2 pages)

02/01/2020

Termination of appointment of Raymond Lau as a director on 2019-12-13

View PDF (1 pages)

02/01/2020

Termination of appointment of Raymond Lau as a secretary on 2019-12-13

View PDF (1 pages)

02/01/2020

Appointment of Mr Jie Chen as a secretary on 2019-12-13

View PDF (2 pages)

02/01/2020

Appointment of Mr Jie Chen as a director on 2019-12-13

View PDF (2 pages)

02/01/2020

Registered office address changed from 14 Lisle Street London WC2H 7BE England to 34 Lisle Street London WC2H 7BE on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 14 Lisle Street London WC2H 7BE on 2020-01-02

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

28/05/2019

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

16/08/2018

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2018-08-16

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

21/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

11/01/2013

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

11/01/2013

Current accounting period shortened from 2012-01-30 to 2011-11-30

View PDF (1 pages)

07/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-01-30

View PDF (1 pages)

11/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2012

Registered office address changed from Alliotts Imperial House 15 Kingsway London WC2B 6UN England on 2012-08-06

View PDF (1 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2011

Director's details changed for Raymond Lau on 2011-05-18

View PDF (2 pages)

18/05/2011

Secretary's details changed for Raymond Lau on 2011-05-18

View PDF (1 pages)

18/05/2011

Termination of appointment of Xiang Chen as a director

View PDF (1 pages)

18/05/2011

Registered office address changed from 16 Church Street Rugby Warwickshire CV21 3PW on 2011-05-18

View PDF (1 pages)

17/05/2011

Appointment of Xiang Ming Chen as a director

View PDF (2 pages)

17/05/2011

Appointment of Raymond Lau as a secretary

View PDF (2 pages)

17/05/2011

Appointment of Raymond Lau as a director

View PDF (2 pages)

28/04/2011

Certificate of change of name

View PDF (3 pages)

27/04/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-04-27

View PDF (2 pages)

27/04/2011

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

12/04/2011

Incorporation

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.16K
-
0.00
-
-

2022
1
36.65K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chen, Jie	Director	13/12/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUBUGAO COMPANY LIMITED

BUBUGAO COMPANY LIMITED is an(a) Active company incorporated on 12/04/2011 with the registered office located at 34 Lisle Street, London WC2H 7BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUBUGAO COMPANY LIMITED?

BUBUGAO COMPANY LIMITED is currently Active. It was registered on 12/04/2011 .

Where is BUBUGAO COMPANY LIMITED located?

BUBUGAO COMPANY LIMITED is registered at 34 Lisle Street, London WC2H 7BE.

What does BUBUGAO COMPANY LIMITED do?

BUBUGAO COMPANY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BUBUGAO COMPANY LIMITED?

The latest filing was on 09/09/2025: Micro company accounts made up to 2024-11-30.