Bouwen Limited (Companies House Registration Number 04088941) is a private limited company founded on 2000-10-12 originating in England. The firm was registered at Middleborough House, 16 Middleborough, Colchester CO1 1QT. Having undergone a change in 2018-04-24, the previous name this firm used was Plan Preparation Services Ltd. Bouwen Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Bouwen Limited
Number 04088941
Date of Incorporation: October 12, 2000
End of financial year: 29 October
Address: Middleborough House, 16 Middleborough, Colchester, CO1 1QT
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Jake Y. (in the company from 23 April 2018), Josh Y. (appointment date: 23 April 2018), Richard Y. (appointed on 12 October 2000). 1 secretary is in the company: Serena Y. (appointed on 12 October 2000). The official register indexes 2 persons of significant control, namely: Richard Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Jake Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2014-10-31 2015-10-31 2016-10-31 2021-10-31 2022-10-31
Current Assets 3,589 2,173 10,928 23,110 2,272 40,431 72,248
Total Assets Less Current Liabilities 351 668 783 3,165 1,711 2,160 2,095
Fixed Assets 1,050 920 650 3,055 2,000 - -
Number Shares Allotted - 2 - - - - -
Shareholder Funds 141 483 653 2,555 1,311 - -
Tangible Fixed Assets 1,050 920 650 2,650 2,000 - -

People with significant control

Richard Y.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jake Y.
31 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

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