General information

Name:

Bouwen Ltd

Office Address:

Middleborough House 16 Middleborough CO1 1QT Colchester

Number: 04088941

Incorporation date: 2000-10-12

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is October 12, 2000. Established under number 04088941, the firm operates as a Private Limited Company. You can contact the office of the company during office hours at the following address: Middleborough House 16 Middleborough, CO1 1QT Colchester. It 's been six years since The company's name is Bouwen Limited, but up till 2018 the business name was Plan Preparation Services and before that, until October 31, 2002 the firm was known under the name The Big Cheese Card Company. This means it has used three different company names. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Bouwen Ltd filed its latest accounts for the period that ended on 2021/10/31. The firm's latest annual confirmation statement was released on 2023/10/06.

That business owes its well established position on the market and unending development to a group of three directors, who are Jake Y., Josh Y. and Richard Y., who have been leading it since April 2018. Additionally, the managing director's duties are constantly supported by a secretary - Serena Y., who was officially appointed by this specific business in October 2000.

  • Previous company's names
  • Bouwen Limited 2018-04-24
  • Plan Preparation Services Ltd 2002-10-31
  • The Big Cheese Card Company Ltd 2000-10-12

Financial data based on annual reports

Company staff

Jake Y.

Role: Director

Appointed: 23 April 2018

Latest update: 18 March 2024

Josh Y.

Role: Director

Appointed: 23 April 2018

Latest update: 18 March 2024

Serena Y.

Role: Secretary

Appointed: 12 October 2000

Latest update: 18 March 2024

Richard Y.

Role: Director

Appointed: 12 October 2000

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Richard Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jake Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jake Y.
Notified on 31 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 18 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
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