About

Registered Number: 07774702
Date of Incorporation: 15/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,

 

Having been setup in 2011, Bugaboo Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Certagent Limited, Haaijer, Ilona, Rubenkamp, Michiel Alfons Johannes, Thierry, Jan Jacob Adriaan, Grote, Heinrich Anton, Klaasen, Maria Helena, Van Neerven, Maarten Pieter Willem, Veldhuis, Mieke, Witte, Maarten Jacob.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAIJER, Ilona 01 February 2019 - 1
RUBENKAMP, Michiel Alfons Johannes 20 May 2019 - 1
THIERRY, Jan Jacob Adriaan 01 April 2020 - 1
GROTE, Heinrich Anton 22 September 2011 01 April 2017 1
KLAASEN, Maria Helena 22 September 2011 20 May 2019 1
VAN NEERVEN, Maarten Pieter Willem 01 August 2018 01 May 2019 1
VELDHUIS, Mieke 16 March 2017 01 June 2018 1
WITTE, Maarten Jacob 16 March 2017 01 August 2018 1
Secretary Name Appointed Resigned Total Appointments
CERTAGENT LIMITED 22 September 2011 - 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 September 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 04 February 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 20 September 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
AD01 - Change of registered office address 07 June 2018
TM01 - Termination of appointment of director 06 June 2018
PSC08 - N/A 05 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 19 September 2017
PSC07 - N/A 31 August 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 17 October 2012
AA01 - Change of accounting reference date 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
TM01 - Termination of appointment of director 11 November 2011
AP04 - Appointment of corporate secretary 23 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.