Website & contact details
- Website
Bouwen Limited
- Incorporated
- 12 October 2000 (26 years)
- Previously known as
- Plan Preparation Services Ltd (until 24 April 2018)The Big Cheese Card Company Ltd (until 31 October 2002)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jake YoungRichard James Young
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Middleborough House16 MiddleboroughColchesterCO1 1QT
Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2026 (overdue)
- Last conf. stmt
- 6 October 2025
A late confirmation statement can get a company struck off.
Officers 2 active
Officer details are public data from the Companies House register.
English
Born February 1991 (35)
Young, Serena
Secretary · Appointed 12 October 2000
English
Officer history (5 former)
17 September 2026
17 September 2026
23 April 2018
23 April 2018
23 April 2018
Resigned Young, Serena as Director
12 October 2000
Appointed Young, Serena as Secretary
12 October 2000
12 October 2000
12 October 2000
12 October 2000
12 October 2000
Appointed Young, Serena as Director
12 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born February 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1957 (69)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,398
- Cash
- £19
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £450 | £450 | ||
| Current Assets | £72,087 | £72,189 | £72,264 | £72,248 |
| Debtors | £72,068 | £72,168 | £72,243 | £72,243 |
| Cash | £19 | £21 | £21 | £5 |
| Creditors (< 1 year) | £70,689 | £70,689 | £70,689 | £70,603 |
| Net Current Assets | £1,398 | £1,500 | £1,575 | £1,645 |
| Net Assets | £1,398 | £1,500 | £2,025 | £2,095 |
| Shareholder Funds | £1,398 | £1,500 | £2,025 | £2,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 17 October 2025 | Change of details for a person with significant control |
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