Introduction
Watch Company
B
BOUSEN GREEN LTD
BOUSEN GREEN LTD is an active company incorporated on 17 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOUSEN GREEN LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16393710
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 17 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUWENS, Theodore Frederick Thomas
Active106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Director
Appointed 17 Apr 2025
BOUWENS, Theodore Frederick Thomas
106 Cheyne Walk, LondonSW10 0DG
Born November 1981
Director
17 Apr 2025
Active
GILSENAN, Alice Constance
Active106 Cheyne Walk, LondonSW10 0DG
Born March 1981
Director
Appointed 17 Apr 2025
GILSENAN, Alice Constance
106 Cheyne Walk, LondonSW10 0DG
Born March 1981
Director
17 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Senan Bouwens Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Senan Bouwens Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2026
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025