Bouwen Limited

Company Name	Bouwen Limited
Company Status	Active
Company Number	04088941
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Previous Names	The Big Cheese Card Company Ltd and Plan Preparation Services Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Young
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House Perry Lane, Langham Colchester Essex CO4 5PH

Secretary Name	Mrs Serena Young
Nationality	English
Status	Current
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Perry Lane Langham Colchester Essex CO4 5PH

Director Name	Mr Jake Young
Date of Birth	February 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	23 April 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Director Name	Mr Josh Jacob James Young
Date of Birth	September 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	23 April 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleborough House 16 Middleborough Colchester CO1 1QT

Director Name	Mr George Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Director Name	Mrs Serena Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Perry Lane Langham Colchester Essex CO4 5PH

Secretary Name	Mrs Sarah Pearce
Nationality	English
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Contact

Website	www.planningandarchitectural.co.uk
Telephone	01206 700456
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jake Young 25.00% Ordinary
1 at £1	Josh Young 25.00% Ordinary
1 at £1	Mrs S. Young 25.00% Ordinary
1 at £1	R. Young 25.00% Ordinary

Financials

Year	2014
Net Worth	£653
Cash	£10,460
Current Liabilities	£10,795

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
18 October 2023	Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page)
18 July 2023	Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
8 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
21 September 2022	Registered office address changed from The Forge Langham Colchester Essex CO4 5PX to Middleborough House 16 Middleborough Colchester CO1 1QT on 21 September 2022 (1 page)
3 December 2021	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 November 2021	Notification of Jake Young as a person with significant control on 31 October 2021 (2 pages)
7 November 2021	Change of details for Mr Richard James Young as a person with significant control on 31 October 2021 (2 pages)
8 August 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
15 October 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
14 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 December 2019	Statement of capital following an allotment of shares on 1 December 2019 GBP 6 (4 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
4 May 2018	Termination of appointment of Serena Young as a director on 23 April 2018 (2 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 (3 pages)
23 April 2018	Appointment of Mr Jake Young as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Josh Jacob James Young as a director on 23 April 2018 (2 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (5 pages)
25 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (5 pages)
25 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 4 (4 pages)
30 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (5 pages)
30 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (5 pages)
30 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010	Director's details changed for Serena Young on 30 November 2009 (2 pages)
7 December 2010	Director's details changed for Serena Young on 30 November 2009 (1 page)
7 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Serena Young on 30 November 2009 (2 pages)
7 December 2010	Director's details changed for Serena Young on 30 November 2009 (1 page)
7 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Esq Richard Young on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Esq Richard Young on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Esq Richard Young on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Serena Young on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Serena Young on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Serena Young on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 December 2008	Return made up to 12/10/08; full list of members (4 pages)
29 December 2008	Return made up to 12/10/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
10 November 2005	Return made up to 12/10/05; full list of members (2 pages)
10 November 2005	Return made up to 12/10/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 October 2002	Company name changed the big cheese card company LTD\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed the big cheese card company LTD\certificate issued on 31/10/02 (2 pages)
18 October 2002	Return made up to 12/10/02; full list of members (7 pages)
18 October 2002	Return made up to 12/10/02; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Ad 12/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Ad 12/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
12 October 2000	Incorporation (18 pages)
12 October 2000	Incorporation (18 pages)

Bouwen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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