Company number 08374825
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 49A BROADHURST GARDENS, SOUTH HAMPSTEAD, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOUJEN ASSOCIATES LTD are www.boujenassociates.co.uk, and www.boujen-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Boujen Associates Ltd is a Private Limited Company.
The company registration number is 08374825. Boujen Associates Ltd has been working since 25 January 2013.
The present status of the company is Active. The registered address of Boujen Associates Ltd is 49a Broadhurst Gardens South Hampstead London Nw6 3qt. . GREENWOOD, Rebecca is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Miss Rebecca Greenwood
Notified on: 25 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
BOUJEN ASSOCIATES LTD Events
29 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
06 Feb 2013
Company name changed bougen associates LTD\certificate issued on 06/02/13
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RES15 ‐
Change company name resolution on 2013-02-06
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NM01 ‐
Change of name by resolution
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)