This company is commonly known as Bouwen Limited. The company was founded 23 years ago and was given the registration number 04088941. The firm's registered office is in COLCHESTER. You can find them at The Forge, Langham, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BOUWEN LIMITED |
|---|---|---|
| Company Number | : | 04088941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Forge, Langham, Colchester, Essex, CO4 5PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linden House, Perry Lane Langham, Colchester, CO4 5PH | Secretary | 12 October 2000 | Active |
| Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT | Director | 23 April 2018 | Active |
| Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT | Director | 23 April 2018 | Active |
| Linden House, Perry Lane, Langham, Colchester, CO4 5PH | Director | 12 October 2000 | Active |
| The Forge, Langham, Colchester, CO4 5PX | Secretary | 12 October 2000 | Active |
| The Forge, Langham, Colchester, CO4 5PX | Director | 12 October 2000 | Active |
| Linden House, Perry Lane Langham, Colchester, CO4 5PH | Director | 12 October 2000 | Active |
| Mr Jake Young | ||
| Notified on | : | 31 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT |
| Nature of control | : |
|
| Mr Richard James Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Resolution | Resolution. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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