Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Bugaboo Limited
- Incorporated
- 15 September 2011 (15 years)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Citypoint 16th FloorOne Ropemaker StreetLondonEC2Y 9AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2020
Also at Bugaboo UK Limited · more companies
Dutch
Born February 1972 (54)
Director · Appointed 20 May 2019
Also at Strolleazi UK Ltd (proposed for strike-off), Bugaboo UK Limited
Dutch
Born March 1968 (58)
Certagent Limited
Corporate Secretary · Appointed 22 September 2011
Officer history (8 former)
1 April 2020
19 September 2019
20 May 2019
20 May 2019
Resigned Klaasen, Maria Helena as Director
1 May 2019
1 February 2019
1 August 2018
1 August 2018
1 June 2018
1 April 2017
Resigned Grote, Heinrich Anton as Director
16 March 2017
16 March 2017
1 January 2012
25 October 2011
22 September 2011
22 September 2011
Appointed Grote, Heinrich Anton as Director
22 September 2011
Appointed Klaasen, Maria Helena as Director
22 September 2011
Appointed Certagent Limited as Corporate Secretary
15 September 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 September 2016
Ceased Bugaboo International B.V. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Secretary's details changed | |||
| 3 October 2025 | Register inspection address has been changed | |||
| 3 October 2025 | Register(s) moved to registered inspection location | |||
| 3 October 2025 | Confirmation statement with no updates | 9 September 2025 |
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