BUGABOO UK LIMITED
Active - Accounts Filed
General Information
NAME
BUGABOO UK LIMITED
COMPANY NUMBER
07785001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
23/09/2011
(13 years and 1 months old)
WEBSITE
www.bugaboo.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 3DB
Telephone: 02073862439
TPS: No
Unit 3 & 4 Riverside Barns
Remenham Lane
Henley-On-Thames
RG9 3DB
RG9 3DB
Telephone: 73862439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUGABOO EMEA BV | N/A | N/A |
| BUGABOO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUGABOO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUGABOO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUGABOO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
20/05/2019 - Present (5 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/09/2011 - 20/05/2019 (7 years and 7 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2011 - 01/01/2012 (3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUGABOO EMEA BV | N/A | N/A |
| BUGABOO LIMITED | Non-Trading | View Report |
| BUGABOO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Ilona Haaijer (925494738) has left the board |
| 17/09/2020 | Jan Jacob Adriaan Thierry (927397943) has left the board |
| 17/09/2020 | New Board Member Jan Jacob Adriaan Thierry (927397939) Appointed |
| 10/09/2020 | New Board Member Jan Jacob Adriaan Thierry (927397943) Appointed |
| 03/07/2020 | CERTAGENT LTD. (916325977) has left the board |
| 03/07/2020 | New Company Secretary CERTAGENT LTD. (914792536) Appointed |
| 04/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | Maria Helena Klaassen (916325982) has left the board |
| 31/05/2019 | Maarten Pieter Willem Van Neerven (924900773) has left the board |
| 31/05/2019 | New Board Member Michiel Alfons Johannes Rubenkamp (925897365) Appointed |
| 06/02/2019 | New Board Member Ilona Haaijer (925494738) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/08/2018 | Maarten Pieter Willem Van Neerven (924900856) has left the board |
| 13/08/2018 | New Board Member Maarten Pieter Willem Van Neerven (924900773) Appointed |
| 03/08/2018 | Maarten Jacob Witte (922790797) has left the board |
| 03/08/2018 | New Board Member Maarten Pieter Willem Van Neerven (924900856) Appointed |
| 08/06/2018 | Mieke Veldhuis (922790645) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | Heinrich Anton Grote (916325980) has left the board |
| 06/04/2017 | New Board Member Maarten Jacob Witte (922790797) Appointed |
| 06/04/2017 | Maarten Jacob Witte (922790948) has left the board |
| 30/03/2017 | New Board Member Mieke Veldhuis (922790645) Appointed |
| 30/03/2017 | New Board Member Maarten Jacob Witte (922790948) Appointed |
| 28/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
| 27/09/2012 | Change in Reg. Office |
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