Active
Company Information for BUGBUSTERS UK LTD
First Floor, 5 Fleet Place, London, EC4M 7RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUGBUSTERS UK LTD | |
Legal Registered Office | |
First Floor 5 Fleet Place London EC4M 7RD Other companies in W1G | |
Company Number | 05387391 | |
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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 |
Last Datalog update: | 2024-06-28 14:56:06 |
Companies House |
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Officer | Role | Date Appointed |
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JUDITH MADELINE KELLERMANN |
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TOBIAS SAJJAN BATKIN |
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LOUIS FERRIGGI |
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JUDITH MADELINE KELLERMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATARINA BRINAROVSKA |
Director | ||
ROXANA ELENA NICU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUGBUSTERS ELECTRICAL CLEANING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
FARNDALE LIMITED | Company Secretary | 1992-09-25 | CURRENT | 1936-12-21 | Active - Proposal to Strike off | |
BUGBUSTERS ELECTRICAL CLEANING LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
FARNDALE LIMITED | Director | 2000-06-01 | CURRENT | 1936-12-21 | Active - Proposal to Strike off | |
BUGBUSTERS ELECTRICAL CLEANING LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
COMPUTER COMMUNICATIONS U.K. LTD. | Director | 1992-09-24 | CURRENT | 1992-09-24 | Active | |
BUGBUSTERS ELECTRICAL CLEANING LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
FARNDALE LIMITED | Director | 1992-09-25 | CURRENT | 1936-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053873910003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/22 | |
CC04 | Statement of company's objects | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053873910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Tobias Sajjan Batkin as a person with significant control on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MADELINE KELLERMANN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS SAJJAN BATKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053873910001 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2001 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 2001 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 1002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 11 Welbeck Street London W1G 9XZ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 8 WIMPOLE STREET, LONDON, W1G 9SW | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 TAVISTOCK PLACE, LONDON, WC1H 9SS | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BUGBUSTERS UK LTD are:
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. |