BOUGHTON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03739162

Incorporation date

24/03/1999

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

09/05/2025

Cessation of Roger John Skan as a person with significant control on 2025-05-01

View PDF (1 pages)

09/05/2025

Notification of Skan Group Holdings Limited as a person with significant control on 2017-10-10

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

17/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

15/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Stephen Richard Hurst Watson as a director on 2022-03-01

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

20/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

20/06/2019

Resolutions

View PDF (16 pages)

20/06/2019

Statement of company's objects

View PDF (2 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (4 pages)

07/06/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

21/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

04/06/2018

Appointment of Mr Narinder Paul as a director on 2018-05-18

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

08/06/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

24/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

04/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

25/06/2013

Miscellaneous

View PDF (1 pages)

30/05/2013

Auditor's resignation

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

01/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

03/05/2011

Certificate of change of name

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

07/03/2011

Director's details changed for Mr Richard Skan on 2011-01-01

View PDF (2 pages)

07/03/2011

Director's details changed for Mr Roger John Skan on 2011-01-01

View PDF (2 pages)

07/03/2011

Secretary's details changed for Mr Richard Skan on 2011-01-01

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

26/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

30/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

07/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

09/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

03/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

10/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

03/03/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

11/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

23/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

12/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

25/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

16/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

22/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

11/09/2001

Auditor's resignation

View PDF (1 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

23/01/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

17/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Resolutions

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Registered office changed on 17/10/00 from: arbor house broadway north walsall west midlands WS1 2AN

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: 26-28 goodall street walsall WS1 1QL

View PDF (1 pages)

04/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

21/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skan, Richard Antony	Director	09/10/2000 - Present	11
Skan, Roger John	Director	09/10/2000 - Present	26
Watson, Stephen Richard Hurst	Director	01/03/2022 - Present	19
Paul, Narinder	Director	18/05/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOUGHTON ENGINEERING LIMITED

BOUGHTON ENGINEERING LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 425-433 Stratford Road, Shirley, Solihull, West Midlands B90 4AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON ENGINEERING LIMITED?

BOUGHTON ENGINEERING LIMITED is currently Active. It was registered on 24/03/1999 .

Where is BOUGHTON ENGINEERING LIMITED located?

BOUGHTON ENGINEERING LIMITED is registered at 425-433 Stratford Road, Shirley, Solihull, West Midlands B90 4AE.

What does BOUGHTON ENGINEERING LIMITED do?

BOUGHTON ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOUGHTON ENGINEERING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.