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BUGABOO LIMITED

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

This company is commonly known as Bugaboo Limited. The company was founded 13 years ago and was given the registration number 07774702. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BUGABOO LIMITED
Company Number:07774702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiswell Street, London, United Kingdom, EC1Y 4UQ

Corporate Secretary22 September 2011Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director20 May 2019Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 April 2020Active
2nd, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4UQ

Director15 September 2011Active
29, Strasse, 58708, Menden, Germany,

Director22 September 2011Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 February 2019Active
1018, Ex Amsterdam, Amsterdam, Netherlands,

Director22 September 2011Active
Ten, Katelaan 18, Bilthoven, Netherlands,

Director22 September 2011Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director01 August 2018Active
2nd, Floor, 10 Chiswell Street, London, EC1Y 4UQ

Director16 March 2017Active
Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW

Director16 March 2017Active

People with Significant Control

Bugaboo International B.V.
Notified on:15 September 2016
Status:Active
Country of residence:Netherlands
Address:Aquaplaza, Paasheuvelweg 9 A-B, Amsterdam, Netherlands, 1105 BE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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