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Company Information for

BOUWEN LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, CO1 1QT,
Company Registration Number
04088941
Private Limited Company
Active

Company Overview

About Bouwen Ltd
BOUWEN LIMITED was founded on 2000-10-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Bouwen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUWEN LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
CO1 1QT
Other companies in CO4
 
Previous Names
PLAN PREPARATION SERVICES LTD24/04/2018
Filing Information
Company Number 04088941
Company ID Number 04088941
Date formed 2000-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUWEN LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Companies with same name BOUWEN LIMITED
The following companies were found which have the same name as BOUWEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bouwen Architecture & Engineering Ltd. 1700-242 Hargrave Street Winnipeg Manitoba R3C 0V1 Active Company formed on the 2013-10-16
Bouwen Architecture Ltd. 1501-220 Portage Ave. Winnipeg MB Saskatchewan Active Company formed on the 2014-02-06
BOUWEN CONSTRUCTION INC. 10840 139 ST NW MAIN FLOOR EDMONTON ALBERTA T5M1P7 Active Company formed on the 2020-05-29
BOUWEN DESIGN LTD 43 MOORS CLOSE HURN CHRISTCHURCH BH23 6AL Active Company formed on the 2023-07-23
BOUWEN DEVELOPMENT COMPANY LTD Unknown Company formed on the 2020-10-07
Bouwen Group LLC 16806 W 74th Pl Arvada CO 80007 Good Standing Company formed on the 2011-02-23
BOUWEN GROUP PTY LTD Active Company formed on the 2019-01-15
BOUWEN LLC 616 SW 293RD ST FEDERAL WAY WA 980233538 Dissolved Company formed on the 2017-07-18
Bouwen Management Group, Inc. 16843 W 75th Pl Arvada CO 80007 Good Standing Company formed on the 2014-08-29
Bouwen Management Group 16806 West 74th Place Arvada CO 80007 Good Standing Company formed on the 2015-02-07
BOUWEN PROJECTS INC. 203019 96 ST CALGARY ALBERTA NA. ALBERTA Active Company formed on the 2013-01-11
BOUWEN PROJECTS PTY LTD NSW 2029 Active Company formed on the 2005-07-20
BOUWEN SERVICES DESIGN LTD 94 QUEENSWAY ROCHDALE LANCASHIRE OL11 1TJ Active Company formed on the 2021-07-05
BOUWEN, LLC 1631 HARVARD ST HOUSTON TX 77008 ACTIVE Company formed on the 2014-09-09
BOUWENS AND SONS CONSTRUCTION INCORPORATED Michigan UNKNOWN
BOUWENS AND ASSOCIATES LLC Michigan UNKNOWN
BOUWENS BROTHERS PROPERTIES LLC Michigan UNKNOWN
BOUWENS ENTERPRISES LLC 209 DUNLAWTON AVE PORT ORANGE FL 32127 Inactive Company formed on the 2017-07-31
BOUWENS ENERGY HOLDINGS LLC Michigan UNKNOWN
BOUWENS FAMILY INVESTMENTS LLC Michigan UNKNOWN

Company Officers of BOUWEN LIMITED

Current Directors
Officer Role Date Appointed
SERENA YOUNG
 Company Secretary 2000-10-12
JAKE YOUNG
 Director 2018-04-23
JOSH JACOB JAMES YOUNG
 Director 2018-04-23
RICHARD JAMES YOUNG
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA YOUNG
 Director 2000-10-12 2018-04-23
SARAH PEARCE
 Company Secretary 2000-10-12 2000-10-12
GEORGE PEARCE
 Director 2000-10-12 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA YOUNG ETHICAL BUILDING COMPANY LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-10-20
JAKE YOUNG LPS ASSOCIATES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAKE YOUNG LOCAL PLANNING SERVICES LIMITED Director 2015-05-25 CURRENT 2014-10-16 Active
JOSH JACOB JAMES YOUNG LPS ASSOCIATES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JOSH JACOB JAMES YOUNG LOCAL PLANNING SERVICES LIMITED Director 2015-05-25 CURRENT 2014-10-16 Active
JOSH JACOB JAMES YOUNG BEHUNTED LTD Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-06-12
RICHARD JAMES YOUNG LPS ASSOCIATES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
RICHARD JAMES YOUNG LOCAL PLANNING SERVICES LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
RICHARD JAMES YOUNG INSURE2PROTECT LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2014-08-05
RICHARD JAMES YOUNG ETHICAL BUILDING COMPANY LIMITED Director 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Previous accounting period shortened from 30/10/22 TO 29/10/22
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-18Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM The Forge Langham Colchester Essex CO4 5PX
2021-12-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE YOUNG
2021-11-07PSC04Change of details for Mr Richard James Young as a person with significant control on 2021-10-31
2021-08-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-08-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SERENA YOUNG
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED PLAN PREPARATION SERVICES LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-23AP01DIRECTOR APPOINTED MR JAKE YOUNG
2018-04-23AP01DIRECTOR APPOINTED MR JOSH JACOB JAMES YOUNG
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-25AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22SH0101/06/15 STATEMENT OF CAPITAL GBP 4
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-30AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-30AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0112/10/10 ANNUAL RETURN FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 30/11/2009
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 30/11/2009
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-25AR0112/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ESQ RICHARD YOUNG / 01/10/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA YOUNG / 01/10/2009
2009-10-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-31CERTNMCOMPANY NAME CHANGED THE BIG CHEESE CARD COMPANY LTD CERTIFICATE ISSUED ON 31/10/02
2002-10-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-26363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bSECRETARY RESIGNED
2000-11-2088(2)RAD 12/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOUWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUWEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 2,425
Provisions For Liabilities Charges 2011-11-01 £ 185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUWEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 16
Current Assets 2011-11-01 £ 2,173
Debtors 2011-11-01 £ 2,157
Fixed Assets 2011-11-01 £ 920
Shareholder Funds 2011-11-01 £ 483
Tangible Fixed Assets 2011-11-01 £ 920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUWEN LIMITED
Trademarks
We have not found any records of BOUWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUWEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOUWEN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BOUWEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUWEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO1 1QT