Company Information for BUGABOO LIMITED
Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,
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Company Registration Number
07774702
Private Limited Company
Active |
Company Name | |
---|---|
BUGABOO LIMITED | |
Legal Registered Office | |
Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW Other companies in EC1Y | |
Company Number | 07774702 | |
---|---|---|
Company ID Number | 07774702 | |
Date formed | 2011-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-09-09 | |
Return next due | 2025-09-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 11:00:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUGABOO | Prince Edward Island | Unknown | Company formed on the 1998-04-01 | |
BUGABOO | Singapore | Dissolved | Company formed on the 2008-09-13 | |
BUGABOO 1 LLC | Michigan | UNKNOWN | ||
BUGABOO ANNOUNCEMENTS LLC | North Carolina | Unknown | ||
BUGABOO ASIA BV | Singapore | Active | Company formed on the 2008-12-21 | |
BUGABOO AUSTRALIA PTY LIMITED | NSW 2025 | Active | Company formed on the 2008-02-21 | |
BUGABOO BARN EMPORIUM | Prince Edward Island | Unknown | Company formed on the 1999-06-07 | |
BUGABOO BABY GOODS, LLC | 3715 S FOREST WY DENVER CO 80237 | Voluntarily Dissolved | Company formed on the 2002-05-06 | |
BUGABOO BARBEQUE, LLC | 5944 FLINTLOCK LOOP TALLAHASSEE FL 32311 | Inactive | Company formed on the 2007-07-13 | |
BUGABOO BEAR INC | Pennsylvannia | Unknown | ||
BUGABOO BLISS, LLC | 5409 SMOKETHORN DR FORT WORTH TX 76244 | Dissolved | Company formed on the 2014-11-13 | |
BUGABOO CONTROLS LLC | 3074 MADISON RD. - CINCINNATI OH 45209 | Active | Company formed on the 2012-04-11 | |
BUGABOO CORP | Georgia | Unknown | ||
BUGABOO CORP | Georgia | Unknown | ||
Bugaboo Consulting, LLC | 9568 Bugaboo Drive Colorado Springs CO 80924 | Good Standing | Company formed on the 2024-05-02 | |
BUGABOO CREEK INC. | New Brunswick | Unknown | ||
Bugaboo Creek Holdings, Inc. | Delaware | Unknown | ||
BUGABOO CREEK ACQUISITION LLC | Delaware | Unknown | ||
BUGABOO CREEK HOLDINGS INC | Georgia | Unknown | ||
BUGABOO CREEK OF WEST ORANGE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CERTAGENT LIMITED |
||
MARIA HELENA KLAASEN |
||
MAARTEN PIETER WILLEM VAN NEERVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAARTEN JACOB WITTE |
Director | ||
MIEKE VELDHUIS |
Director | ||
HEINRICH ANTON GROTE |
Director | ||
JOHANNES HENDRIK PIETERSE |
Director | ||
JONATHAN PHILIP ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUGABOO UK LIMITED | Director | 2018-08-01 | CURRENT | 2011-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER | |
AP01 | DIRECTOR APPOINTED MR JAN JACOB ADRIAAN THIERRY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHIEL ALFONS JOHANNES RUBENKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN PIETER WILLEM VAN NEERVEN | |
AP01 | DIRECTOR APPOINTED ILONA HAAIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN JACOB WITTE | |
AP01 | DIRECTOR APPOINTED MR MAARTEN PIETER WILLEM VAN NEERVEN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM 2nd Floor 10 Chiswell Street London EC1Y 4UQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIEKE VELDHUIS | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BUGABOO INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH ANTON GROTE | |
AP01 | DIRECTOR APPOINTED MAARTEN JACOB WITTE | |
AP01 | DIRECTOR APPOINTED MIEKE VELDHUIS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETERSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMSTRONG | |
AP04 | CORPORATE SECRETARY APPOINTED CERTAGENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR HEINRICH ANTON GROTE | |
AP01 | DIRECTOR APPOINTED MR JOHANNES HENDRIK PIETERSE | |
AP01 | DIRECTOR APPOINTED MARIA HELENA KLAASEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 BUGABOO LIMITED
Cash Bank In Hand | 2011-09-15 | £ 1 |
---|---|---|
Shareholder Funds | 2011-09-15 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BUGABOO LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |