BOUKEN PROJECT LIMITED
Company details
- Registered name
- BOUKEN PROJECT LIMITED
- Company number
- 08620341
- Registered office
- SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2023 | Director appointed | — | CLARK, Ian Charles |
| 11/11/2022 | Secretary appointed | — | HUBBARD, Stephen Martin |
| 18/04/2022 | Secretary resigned | BATCHELOR, Jeremy | — |
| 23/07/2016 | Person with significant control added | — | Mr Nicola Colantonio |
| 23/07/2016 | Person with significant control added | — | Mr Alessandro Remigio |
| 23/07/2013 | Secretary appointed | — | BATCHELOR, Jeremy |
| 23/07/2013 | Director appointed | — | COLANTONIO, Nicola |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4 ▼ 30.4% | 5 |
| Employees (avg) | 0 | 0 |
Documents for BOUKEN PROJECT LIMITED
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Filing history
Most recent filings
Data protection register
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About BOUKEN PROJECT LIMITED (08620341)
BOUKEN PROJECT LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08620341. Its registered office is at SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr Alessandro Remigio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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