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Bouge Limited

06447289

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

40 St James Buildings, St James Street, Taunton, TA1 1JR
Incorporated 06/12/2007

Previously known as

Carteret (Sw) Limited · until 17/12/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

43390
Other building completion and finishing

Officers

Mrs Jennifer Louise Wilson

secretary · Since 06/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David James Wilson Bsc Hons

director · Since 06/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Jennifer Louise Wilson

director · Since 06/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Jennifer Louise Wilson

secretary · Since 06/12/2007

British

David James Wilson

director · Since 06/12/2007

British · England · Age 52

Jennifer Louise Wilson

director · Since 06/12/2007

British · England · Age 58

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/12/2007

Corporate Appointments Limited

corporate nominee director · Resigned 06/12/2007

Persons with Significant Control

Mr David James Wilson

75–100% shares

British · England · Age 52

40 St James Buildings, St James Street, Taunton, TA1 1JR

Notified 06/12/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2008Registered 23/01/2008

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line140 St James Buildings
2026-09-10

40 ST JAMES BUILDINGS

post townTaunton
2026-09-10

TAUNTON

officer appointedWILSON, Jennifer Louise
2026-09-10
officer appointedWILSON, David James
2026-09-10
officer appointedWILSON, Jennifer Louise
2026-09-10

CompanyRankvs 11017+ SIC 43390 peers
53

Financial strength88th percentile among SIC peers · 22/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£95k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

£41

Current Liabilities

£27k

Fixed Assets

£122k

2avg. employees

Balance Sheet

Assets less current liabilities£95k
Signed by Mr D Wilson 30th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£3k
20230.03

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20179 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20166 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Address changed

change registered office address company with date old address

29/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20124 pages · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20095 pages · PDF
363a

legacy

23/12/20084 pages · PDF
288c

legacy

23/12/20082 pages · PDF
287

legacy

25/04/20081 page · PDF
395

legacy

23/01/20083 pages · PDF
288c

legacy

15/01/20081 page · PDF
288a

legacy

20/12/20072 pages · PDF
288b

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
288a

legacy

19/12/20072 pages · PDF
88(2)R

legacy

19/12/20072 pages · PDF
287

legacy

18/12/20071 page · PDF
CERTNM

certificate change of name company

17/12/20072 pages · PDF
Incorporated

incorporation company

06/12/200712 pages · PDF