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BUGABOO LIMITED

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BUGABOO LIMITED

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Key Data

Status

Active

Company No.

07774702

Incorporation date

15/09/2011

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AWCopy
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Latest events (Record since 15/09/2011)
dot icon06/10/2025
Secretary's details changed for Certagent Limited on 2020-07-01
View PDF (1 pages)
dot icon03/10/2025
Register inspection address has been changed to 1 Ropemaker Street London EC2Y 9AW
View PDF (1 pages)
dot icon03/10/2025
Register(s) moved to registered inspection location 1 Ropemaker Street London EC2Y 9AW
View PDF (1 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon23/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon27/10/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon23/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon03/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon23/11/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon23/11/2020
Termination of appointment of Ilona Haaijer as a director on 2019-09-19
View PDF (1 pages)
dot icon08/09/2020
Appointment of Mr Jan Jacob Adriaan Thierry as a director on 2020-04-01
View PDF (2 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon29/05/2019
Appointment of Mr Michiel Alfons Johannes Rubenkamp as a director on 2019-05-20
View PDF (2 pages)
dot icon29/05/2019
Termination of appointment of Maria Helena Klaasen as a director on 2019-05-20
View PDF (1 pages)
dot icon29/05/2019
Termination of appointment of Maarten Pieter Willem Van Neerven as a director on 2019-05-01
View PDF (1 pages)
dot icon04/02/2019
Appointment of Ilona Haaijer as a director on 2019-02-01
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Maarten Jacob Witte as a director on 2018-08-01
View PDF (1 pages)
dot icon01/08/2018
Appointment of Mr Maarten Pieter Willem Van Neerven as a director on 2018-08-01
View PDF (2 pages)
dot icon07/06/2018
Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 2018-06-07
View PDF (1 pages)
dot icon06/06/2018
Termination of appointment of Mieke Veldhuis as a director on 2018-06-01
View PDF (1 pages)
dot icon05/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon31/08/2017
Cessation of Bugaboo International B.V. as a person with significant control on 2016-09-15
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Heinrich Anton Grote as a director on 2017-04-01
View PDF (1 pages)
dot icon28/03/2017
Appointment of Maarten Jacob Witte as a director on 2017-03-16
View PDF (2 pages)
dot icon28/03/2017
Appointment of Mieke Veldhuis as a director on 2017-03-16
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon02/11/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon26/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Johannes Pieterse as a director
View PDF (1 pages)
dot icon11/11/2011
Termination of appointment of Jonathan Armstrong as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Certagent Limited as a secretary
View PDF (2 pages)
dot icon23/09/2011
Appointment of Mr Heinrich Anton Grote as a director
View PDF (2 pages)
dot icon22/09/2011
Appointment of Mr Johannes Hendrik Pieterse as a director
View PDF (2 pages)
dot icon22/09/2011
Appointment of Maria Helena Klaasen as a director
View PDF (2 pages)
dot icon15/09/2011
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUGABOO LIMITED

BUGABOO LIMITED is an(a) Active company incorporated on 15/09/2011 with the registered office located at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUGABOO LIMITED?

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BUGABOO LIMITED is currently Active. It was registered on 15/09/2011 .

Where is BUGABOO LIMITED located?

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BUGABOO LIMITED is registered at Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does BUGABOO LIMITED do?

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BUGABOO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BUGABOO LIMITED?

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The latest filing was on 06/10/2025: Secretary's details changed for Certagent Limited on 2020-07-01.