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Bugaboo UK Limited

Bugaboo UK Limited is an active company incorporated on 23 September 2011 with the registered office located in Henley-on-Thames, Berkshire. Bugaboo UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07785001
Private limited company
Age
14 years
Incorporated 23 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 & 4 Riverside Barns Remenham Lane
Remenham
Henley-On-Thames
RG9 3DB
England
Address changed on 2 Oct 2025 (28 days ago)
Previous address was 10 Chiswell Street London EC1Y 4UQ United Kingdom
Telephone
02073862439
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1972
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Mar 1968
Secretary
PSC
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Mutual Companies
Bugaboo Limited
Mr Michiel Alfons Johannes Rubenkamp and Mr. Jan Jacob Adriaan Thierry are mutual people.
Active
Strolleazi UK Ltd
Mr Michiel Alfons Johannes Rubenkamp is a mutual person.
Active
Baylis (Gloucester) Holdings Limited
Certagent Ltd is a mutual person.
Active
Strolleazi Group Ltd
Mr Michiel Alfons Johannes Rubenkamp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £614K (-32%)
Turnover
£20.99M
Decreased by £318K (-1%)
Employees
21
Increased by 1 (+5%)
Total Assets
£11.84M
Decreased by £263K (-2%)
Total Liabilities
-£8.39M
Decreased by £751K (-8%)
Net Assets
£3.46M
Increased by £488K (+16%)
Debt Ratio (%)
71%
Decreased by 4.67% (-6%)
Latest Activity
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Inspection Address Changed
28 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Certagent Ltd. Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Secretary's details changed for Certagent Ltd. on 1 July 2020
Submitted on 6 Oct 2025
Register inspection address has been changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to 1 Ropemaker Street London EC2Y 9AW
Submitted on 2 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Registration of charge 077850010001, created on 3 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jan 2024
Repayment History
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