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Home > England & Wales Companies > BUGBUSTERS UK LTD
Company Information for

BUGBUSTERS UK LTD

First Floor, 5 Fleet Place, London, EC4M 7RD,
Company Registration Number
05387391
Private Limited Company
Active

Company Overview

About Bugbusters Uk Ltd
BUGBUSTERS UK LTD was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active". Bugbusters Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUGBUSTERS UK LTD
 
Legal Registered Office
First Floor
5 Fleet Place
London
EC4M 7RD
Other companies in W1G
 
Filing Information
Company Number 05387391
Company ID Number 05387391
Date formed 2005-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891049508  
Last Datalog update: 2024-06-28 14:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUGBUSTERS UK LTD
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Company Officers of BUGBUSTERS UK LTD

Current Directors
Officer Role Date Appointed
JUDITH MADELINE KELLERMANN
Company Secretary 2005-03-10
TOBIAS SAJJAN BATKIN
Director 2005-03-10
LOUIS FERRIGGI
Director 2005-03-10
JUDITH MADELINE KELLERMANN
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATARINA BRINAROVSKA
Director 2005-03-10 2006-01-09
ROXANA ELENA NICU
Director 2005-03-10 2005-10-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-10 2005-03-10
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MADELINE KELLERMANN BUGBUSTERS ELECTRICAL CLEANING LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
JUDITH MADELINE KELLERMANN FARNDALE LIMITED Company Secretary 1992-09-25 CURRENT 1936-12-21 Active - Proposal to Strike off
TOBIAS SAJJAN BATKIN BUGBUSTERS ELECTRICAL CLEANING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
TOBIAS SAJJAN BATKIN FARNDALE LIMITED Director 2000-06-01 CURRENT 1936-12-21 Active - Proposal to Strike off
LOUIS FERRIGGI BUGBUSTERS ELECTRICAL CLEANING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LOUIS FERRIGGI COMPUTER COMMUNICATIONS U.K. LTD. Director 1992-09-24 CURRENT 1992-09-24 Active
JUDITH MADELINE KELLERMANN BUGBUSTERS ELECTRICAL CLEANING LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
JUDITH MADELINE KELLERMANN FARNDALE LIMITED Director 1992-09-25 CURRENT 1936-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053873910003
2022-06-16MEM/ARTSARTICLES OF ASSOCIATION
2022-06-16RES01ADOPT ARTICLES 16/06/22
2022-06-13CC04Statement of company's objects
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053873910002
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01PSC04Change of details for Mr Tobias Sajjan Batkin as a person with significant control on 2018-01-01
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-07PSC09Withdrawal of a person with significant control statement on 2019-03-07
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MADELINE KELLERMANN
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS SAJJAN BATKIN
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2002
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2002
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053873910001
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2001
2015-11-24SH0129/09/15 STATEMENT OF CAPITAL GBP 2001
2015-11-23SH0129/09/15 STATEMENT OF CAPITAL GBP 1002
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 11 Welbeck Street London W1G 9XZ
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1001
2015-06-03AR0110/03/15 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1001
2014-04-02AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-18SH0110/03/10 STATEMENT OF CAPITAL GBP 1001
2013-03-26AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0110/03/12 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-22AR0110/03/11 FULL LIST
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-16AR0110/03/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP
2009-04-21363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 8 WIMPOLE STREET, LONDON, W1G 9SW
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
2007-03-29363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BUGBUSTERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUGBUSTERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUGBUSTERS UK LTD

Intangible Assets
Patents
We have not found any records of BUGBUSTERS UK LTD registering or being granted any patents
Domain Names

BUGBUSTERS UK LTD owns 1 domain names.

bugbusters.co.uk  

Trademarks
We have not found any records of BUGBUSTERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUGBUSTERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BUGBUSTERS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUGBUSTERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUGBUSTERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUGBUSTERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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