Menna Overview
Here’s a quick overview of BUGABOO UK LIMITED 👀 — a Henley-On-Thames based business that started in 2011.
BUGABOO UK LIMITED
- Company statusactive
- Company No07785001
- Age14 years 10 months Incorporated 23 September 2011
- Officers3
Address
Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-On-Thames, RG9 3DB, England
BUGABOO UK LIMITED is an active company incorporated on 23 September 2011 and based in Henley-On-Thames, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Resolution
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 May 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CERTAGENT LTD. | corporate secretary | 23 Sept 2011 | |
| RUBENKAMP, Michiel Alfons Johannes | director | Mar 1968 | 20 May 2019 |
| THIERRY, Jan Jacob Adriaan, Mr. | director | Feb 1972 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bugaboo International B.V. | 23 Sept 2016 |
Related Companies
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CERTAGENT LTD. is a mutual person.
CERTAGENT LTD. is a mutual person.
CERTAGENT LTD. is a mutual person.
RUBENKAMP, Michiel Alfons Johannes are mutual persons.
RUBENKAMP, Michiel Alfons Johannes, THIERRY, Jan Jacob Adriaan, Mr., HAAIJER, Ilona, PIETERSE, Johannes Hendrik, VAN NEERVEN, Maarten Pieter Willem, VELDHUIS, Mieke, WITTE, Maarten Jacob are mutual persons.
THIERRY, Jan Jacob Adriaan, Mr. are mutual persons.
BAYLIS (GLOUCESTER) HOLDINGS LIMITED
CERTAGENT LTD. is a mutual person.
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Here’s a quick overview of BUGABOO UK LIMITED 👀 — a Henley-On-Thames based business that started in 2011.