Bouge Limited

Active06447289 Private limited company
Incorporated
6 December 2007 (18 years)
Previously known as
Carteret (SW) Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Owned by
David James Wilson
Accounts type
Micro entity
Region
South West
Address
40 St James Buildings
St James Street
Taunton
TA1 1JR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 December 2007
British
Director · Appointed 6 December 2007
British
Born November 1973
Director · Appointed 6 December 2007
British
Born January 1968 (58)
Officer history (2 former)
6 December 2007
Appointed Wilson, Jennifer Louise as Secretary
6 December 2007
Appointed Wilson, David James as Director
6 December 2007
Appointed Wilson, Jennifer Louise as Director
6 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2016
Owns 75–100% of shares
British
Born November 1973

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£95,190
Employees
2
Debt Ratio
22%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £90,034 £92,132 £95,190
Balance sheet detail
202420232022202120202019
Fixed Assets£121,833£122,521£123,360£124,385£125,638£127,170
Current Assets£41£500£1,079£495£5,671£14,918
Debtors£495£0£13,125
Cash£0£5,671£1,793
Creditors (< 1 year)£26,684£17,889£31,857£15,071£28,268
Creditors (> 1 year)£0£13,000
Net Current Assets(£26,643)(£17,389)(£14,326)(£31,362)(£9,400)(£13,350)
Net Assets£95,190£92,132£90,034
Shareholder Funds£95,190£92,132£90,034£93,023£116,238£113,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Micro company accounts31 December 2024
5 December 2024Confirmation statement with no updates5 December 2024
1 October 2024Micro company accounts31 December 2023
18 December 2023Confirmation statement with no updates6 December 2023
Show all recent filings

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