Bugaboo Uk Limited. net worth, address, company information. Free

Company search

Bugaboo Uk Limited (number 07785001) is a private limited company founded on 2011-09-23 in England. The firm has its registered office at Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-On-Thames RG9 3DB. Bugaboo Uk Limited is operating under SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Bugaboo Uk Limited
Number	07785001
Date of Incorporation:	2011-09-23
End of financial year:	31 December
Address:	Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-on-thames, RG9 3DB
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 2 directors that can be found in this particular firm, we can name: Jan T. (in the company from 01 April 2020), Michiel R. (appointment date: 20 May 2019). The Companies House indexes 1 person of significant control - Bugaboo International B.V., a corporation which can be found at Paasheuvelweg 9 A-B, 1105BE Amsterdam. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	305,596	375,316	538,851	848,119	944,742	1,215,000	1,851,968	2,055,821	2,120,489	7,833,106
Fixed Assets	-	31,690	28,468	24,631	142,504	97,014	50,145	10,348	25,540	13,246
Total Assets Less Current Liabilities	142,665	273,245	535,615	603,780	764,416	1,032,738	1,278,036	2,066,169	2,146,029	2,075,494
Shareholder Funds	142,665	273,245	436,691	603,780	-	-	-	-	-	-
Tangible Fixed Assets	-	31,690	28,468	24,631	-	-	-	-	-	-

People with significant control

Bugaboo International B.V.

23 September 2016 - 23 September 2016

Address	Aquaplaza Paasheuvelweg 9 A-B, Amsterdam, 1105BE, Netherlands
Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	The Netherlands
Place registered	Kamer Van Koophandel
Registration number	34112667
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-19 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-19 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-19 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-19 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 5 & 6 Riverside Barns Remenham Lane Remenham Henley-on-Thames Oxfordshire RG9 3DB to Unit 3 & 4 Riverside Barns Remenham Lane Remenham Henley-on-Thames RG9 3DB on 2021-01-18 filed on: 18th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-19 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-09-19 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-20 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-01 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-01 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-12 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-08-01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-01 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-12 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-08-31 filed on: 31st, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2017-04-01 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-16 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-16 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-23 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-09-23 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Chiswell Street London EC1Y 4UQ at an unknown date filed on: 9th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-09-23 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-23 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from the Coda Centre Unit 23/9 189 Munster Road London SW6 6AW United Kingdom on 2013-03-15 filed on: 15th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-23 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, September 2011 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
The Growth House Ltd
Remenham Club,limited.(the)
Charity Consultants Limited
Cosec Compliance Limited


Meglio Limited
Thameside Financial Planning Limited
Vikorta Limited