Bouken Project Limited TAUNTON


Founded in 2013, Bouken Project, classified under reg no. 08620341 is an active company. Currently registered at Second Floor Office Suite, 4 Chartfield House TA1 4AS, Taunton the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Ian C. and Nicola C.. In addition one secretary - Stephen H. - is with the company. As of 7 May 2024, there was 1 ex secretary - Jeremy B.. There were no ex directors.

Bouken Project Limited Address / Contact

Office Address Second Floor Office Suite, 4 Chartfield House
Office Address2 Castle Street
Town Taunton
Post code TA1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08620341
Date of Incorporation Tue, 23rd Jul 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 16 January 2023

Stephen H.

Position: Secretary

Appointed: 11 November 2022

Nicola C.

Position: Director

Appointed: 23 July 2013

Jeremy B.

Position: Secretary

Appointed: 23 July 2013

Resigned: 18 April 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Alessandro R. This PSC and has 25-50% shares. Another one in the PSC register is Nicola C. This PSC owns 25-50% shares.

Alessandro R.

Notified on 23 July 2016
Nature of control: 25-50% shares

Nicola C.

Notified on 23 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2-1 699-3482 261      
Balance Sheet
Current Assets 1761 2464 3145 35210 5858 7738 2949 5359 535
Net Assets Liabilities   2 2612 6166 2884 5763 329  
Cash Bank In Hand 1761 246       
Net Assets Liabilities Including Pension Asset Liability2-1 699-3482 261      
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve -1 701-350       
Shareholder Funds2-1 699-3482 261      
Other
Creditors   5531 2362 7972 6973 4658 1678 215
Net Current Assets Liabilities -1 699-3482 2614 1167 7886 0764 8291 3681 320
Total Assets Less Current Liabilities2-1 699-3482 2614 1167 7886 0764 8291 3681 320
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5001 5001 5001 5001 500  
Called Up Share Capital Not Paid Not Expressed As Current Asset2         
Creditors Due Within One Year 1 8751 5942 053      
Number Shares Allotted2         
Par Value Share1         
Share Capital Allotted Called Up Paid2         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 23rd July 2023
filed on: 4th, August 2023
Free Download (3 pages)

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