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BUGABOO UK LIMITED

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BUGABOO UK LIMITED

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Key Data

Status

Active

Company No.

07785001

Incorporation date

23/09/2011

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-On-Thames RG9 3DBCopy
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Latest events (Record since 23/09/2011)
dot icon06/10/2025
Secretary's details changed for Certagent Ltd. on 2020-07-01
View PDF (1 pages)
dot icon02/10/2025
Register inspection address has been changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to 1 Ropemaker Street London EC2Y 9AW
View PDF (1 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon07/02/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon07/02/2025
Resolutions
View PDF (5 pages)
dot icon05/02/2025
Registration of charge 077850010001, created on 2025-02-03
View PDF (31 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon18/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon26/09/2023
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 icon21/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon05/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/01/2021
Registered office address changed from Unit 5 & 6 Riverside Barns Remenham Lane Remenham Henley-on-Thames Oxfordshire RG9 3DB to Unit 3 & 4 Riverside Barns Remenham Lane Remenham Henley-on-Thames RG9 3DB on 2021-01-18
View PDF (1 pages)
dot icon10/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon30/09/2020
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
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 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 Klaassen 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
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 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 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 icon19/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon12/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/08/2017
Cessation of Bugaboo International B.V. as a person with significant control on 2016-09-23
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 icon24/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/11/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Register(s) moved to registered inspection location 10 Chiswell Street London EC1Y 4UQ
View PDF (1 pages)
dot icon09/11/2015
Register inspection address has been changed to 10 Chiswell Street London EC1Y 4UQ
View PDF (1 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/03/2013
Registered office address changed from the Coda Centre Unit 23/9 189 Munster Road London SW6 6AW United Kingdom on 2013-03-15
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Johannes Pieterse as a director
View PDF (1 pages)
dot icon23/09/2011
Incorporation
View PDF (24 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£465,217.00

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
Full
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
24
1.87M
-
0.00
465.22K
-
2021
24
1.87M
-
0.00
465.22K
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

1.87M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

465.22K £Ascended- *

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 UK LIMITED

BUGABOO UK LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-On-Thames RG9 3DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BUGABOO UK LIMITED?

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BUGABOO UK LIMITED is currently Active. It was registered on 23/09/2011 .

Where is BUGABOO UK LIMITED located?

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BUGABOO UK LIMITED is registered at Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-On-Thames RG9 3DB.

What does BUGABOO UK LIMITED do?

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BUGABOO UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BUGABOO UK LIMITED have?

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BUGABOO UK LIMITED had 24 employees in 2021.

What is the latest filing for BUGABOO UK LIMITED?

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