Bugaboo Limited

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General information

Name:

Bugaboo Ltd

Office Address:

Citypoint 16th Floor One Ropemaker Street EC2Y 9AW London

Number: 07774702

Incorporation date: 2011-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Bugaboo was founded on 2011-09-15 as a Private Limited Company. The firm's registered office can be found at London on Citypoint 16th Floor, One Ropemaker Street. Should you want to reach the company by post, its postal code is EC2Y 9AW. The registration number for Bugaboo Limited is 07774702. The firm's principal business activity number is 46900 and their NACE code stands for Non-specialised wholesale trade. 2021/12/31 is the last time when account status updates were reported.

In order to be able to match the demands of its customer base, the limited company is consistently overseen by a team of two directors who are Jan T. and Michiel R.. Their mutual commitment has been of utmost use to the following limited company since 2020-04-01. At least one secretary in this firm is a limited company: Certagent Limited.

Financial data based on annual reports

Company staff

Jan T.

Role: Director

Appointed: 01 April 2020

Latest update: 4 March 2024

Michiel R.

Role: Director

Appointed: 20 May 2019

Latest update: 4 March 2024

Certagent Limited

Role: Corporate Secretary

Appointed: 22 September 2011

Address: Chiswell Street, London, EC1Y 4UQ, United Kingdom

Latest update: 4 March 2024

People with significant control

Bugaboo International B.V.
Address: Aquaplaza Paasheuvelweg 9 A-B, Amsterdam, 1105 BE, Netherlands
Legal authority Dutch
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Kamer Van Koophandel
Registration number 34112667
Notified on 15 September 2016
Ceased on 15 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-09-15
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 June 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 April 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 1 April 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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