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BUBUGAO COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bubugao Company Limited. The company was founded 13 years ago and was given the registration number 07601834. The firm's registered office is in LONDON. You can find them at 34 Lisle Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BUBUGAO COMPANY LIMITED
Company Number:07601834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34 Lisle Street, London, England, WC2H 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lisle Street, London, England, WC2H 7BE

Secretary13 December 2019Active
34, Lisle Street, London, England, WC2H 7BE

Director13 December 2019Active
34, Lisle Street, London, England, WC2H 7BE

Secretary17 May 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary12 April 2011Active
Flat 20, Tyler House, Sidney Road, London, England, SW9 0UA

Director17 May 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director12 April 2011Active
34, Lisle Street, London, England, WC2H 7BE

Director17 May 2011Active

People with Significant Control

Gourmet Kitchen Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:34, Lisle Street, London, England, WC2H 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Lau
Notified on:13 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:34, Lisle Street, London, England, WC2H 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Kimbun Lau
Notified on:13 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:34, Lisle Street, London, England, WC2H 7BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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