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Company Information for

BUGABOO LIMITED

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,
Company Registration Number
07774702
Private Limited Company
Active

Company Overview

About Bugaboo Ltd
BUGABOO LIMITED was founded on 2011-09-15 and has its registered office in London. The organisation's status is listed as "Active". Bugaboo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUGABOO LIMITED
 
Legal Registered Office
CITYPOINT 16TH FLOOR
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC1Y
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUGABOO LIMITED
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Companies with same name BUGABOO LIMITED
The following companies were found which have the same name as BUGABOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 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
BUGABOO CREEK OF NEWARK INCORPORATED New Jersey Unknown

Company Officers of BUGABOO LIMITED

Current Directors
Officer Role Date Appointed
CERTAGENT LIMITED
 Company Secretary 2011-09-22
MARIA HELENA KLAASEN
 Director 2011-09-22
MAARTEN PIETER WILLEM VAN NEERVEN
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAARTEN JACOB WITTE
 Director 2017-03-16 2018-08-01
MIEKE VELDHUIS
 Director 2017-03-16 2018-06-01
HEINRICH ANTON GROTE
 Director 2011-09-22 2017-04-01
JOHANNES HENDRIK PIETERSE
 Director 2011-09-22 2012-01-01
JONATHAN PHILIP ARMSTRONG
 Director 2011-09-15 2011-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAARTEN PIETER WILLEM VAN NEERVEN BUGABOO UK LIMITED Director 2018-08-01 CURRENT 2011-09-23 Active

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
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER
2020-09-08AP01DIRECTOR APPOINTED MR JAN JACOB ADRIAAN THIERRY
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR MICHIEL ALFONS JOHANNES RUBENKAMP
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN PIETER WILLEM VAN NEERVEN
2019-02-04AP01DIRECTOR APPOINTED ILONA HAAIJER
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN JACOB WITTE
2018-08-01AP01DIRECTOR APPOINTED MR MAARTEN PIETER WILLEM VAN NEERVEN
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 2nd Floor 10 Chiswell Street London EC1Y 4UQ
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MIEKE VELDHUIS
2018-04-05PSC08Notification of a person with significant control statement
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-31PSC07CESSATION OF BUGABOO INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH ANTON GROTE
2017-03-28AP01DIRECTOR APPOINTED MAARTEN JACOB WITTE
2017-03-28AP01DIRECTOR APPOINTED MIEKE VELDHUIS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26AR0115/09/13 FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0115/09/12 FULL LIST
2012-01-18AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETERSE
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMSTRONG
2011-09-23AP04CORPORATE SECRETARY APPOINTED CERTAGENT LIMITED
2011-09-23AP01DIRECTOR APPOINTED MR HEINRICH ANTON GROTE
2011-09-22AP01DIRECTOR APPOINTED MR JOHANNES HENDRIK PIETERSE
2011-09-22AP01DIRECTOR APPOINTED MARIA HELENA KLAASEN
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BUGABOO LIMITED 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 BUGABOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUGABOO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-15 £ 1
Shareholder Funds 2011-09-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUGABOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUGABOO LIMITED
Trademarks
We have not found any records of BUGABOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUGABOO LIMITED. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BUGABOO LIMITED 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 BUGABOO LIMITED 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 BUGABOO LIMITED 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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    Other companies at postcode EC2Y 9AW