BOUGHTON ENTERPRISES LIMITED

Key Data

Status

Liquidation

Company No.

05068420

Incorporation date

09/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

11/02/2026

Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-06

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11/02/2026

Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-06

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21/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

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16/10/2025

Declaration of solvency

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16/10/2025

Resolutions

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16/10/2025

Appointment of a voluntary liquidator

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10/10/2025

Resolutions

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30/09/2025

Cessation of Boughton Holdings as a person with significant control on 2025-09-29

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30/09/2025

Notification of Brighton Stm Group Holding Company Limited as a person with significant control on 2025-09-29

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25/09/2025

Resolutions

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25/09/2025

Solvency Statement dated 24/09/25

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25/09/2025

Statement by Directors

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25/09/2025

Statement of capital on 2025-09-25

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08/04/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

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08/04/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

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28/03/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

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19/03/2025

Confirmation statement made on 2025-03-09 with no updates

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07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

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07/02/2025

Change of details for Boughton Holdings as a person with significant control on 2025-02-05

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06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

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20/11/2024

Accounts for a dormant company made up to 2023-12-31

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11/03/2024

Confirmation statement made on 2024-03-09 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

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13/03/2023

Confirmation statement made on 2023-03-09 with no updates

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25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

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25/07/2022

Director's details changed for Lisa Ann Katherine Minns on 2022-07-25

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25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

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25/07/2022

Change of details for Boughton Holdings as a person with significant control on 2022-07-25

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25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

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15/07/2022

Accounts for a dormant company made up to 2021-12-31

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09/03/2022

Confirmation statement made on 2022-03-09 with no updates

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21/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

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16/06/2021

Accounts for a dormant company made up to 2020-11-30

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11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

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11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

25/03/2021

Termination of appointment of Andrew David Eames as a director on 2021-03-24

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25/03/2021

Appointment of Lisa Ann Katherine Minns as a director on 2021-03-24

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09/03/2021

Confirmation statement made on 2021-03-09 with no updates

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18/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

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17/07/2020

Accounts for a dormant company made up to 2019-11-30

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13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

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13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

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10/03/2020

Confirmation statement made on 2020-03-09 with no updates

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14/08/2019

Accounts for a dormant company made up to 2018-11-30

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18/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-11-30

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12/03/2018

Confirmation statement made on 2018-03-09 with no updates

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26/01/2018

Appointment of Mr Andrew David Eames as a director on 2018-01-26

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03/11/2017

Termination of appointment of Tanya Stote as a director on 2017-11-01

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20/07/2017

Accounts for a dormant company made up to 2016-11-30

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04/04/2017

Appointment of Ms Tanya Stote as a director on 2017-04-04

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03/04/2017

Termination of appointment of Stephen James Burke as a director on 2017-03-13

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28/03/2017

Confirmation statement made on 2017-03-09 with updates

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16/12/2016

Appointment of Mr Stephen James Burke as a director on 2016-11-30

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16/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

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07/09/2016

Accounts for a dormant company made up to 2015-11-30

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04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

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17/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

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22/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

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30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

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30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

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25/08/2015

Accounts for a dormant company made up to 2014-11-30

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04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

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06/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

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13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

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29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

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13/08/2014

Accounts for a dormant company made up to 2013-11-30

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14/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

16/08/2013

Accounts for a dormant company made up to 2012-11-30

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17/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

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17/04/2013

Director's details changed for Mr William Alder Oliver on 2013-03-09

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13/08/2012

Accounts for a dormant company made up to 2011-11-30

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13/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

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19/08/2011

Accounts for a dormant company made up to 2010-11-30

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10/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

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10/05/2011

Secretary's details changed for St Modwen Corporate Services Limited on 2011-03-09

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17/12/2010

Appointment of Mr Michael Edward Dunn as a director

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26/11/2010

Termination of appointment of Timothy Haywood as a director

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18/08/2010

Accounts for a dormant company made up to 2009-11-30

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02/06/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (14 pages)

16/09/2009

Accounts for a dormant company made up to 2008-11-30

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30/04/2009

Return made up to 09/03/09; full list of members

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08/12/2008

Appointment terminated secretary jon messent

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08/12/2008

Secretary appointed st modwen corporate services LIMITED

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30/09/2008

Full accounts made up to 2007-11-30

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17/04/2008

Return made up to 09/03/08; full list of members

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27/09/2007

Full accounts made up to 2006-11-30

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20/07/2007

New secretary appointed

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20/07/2007

Secretary resigned

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16/03/2007

Return made up to 09/03/07; full list of members

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10/11/2006

New secretary appointed

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10/11/2006

Secretary resigned

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06/09/2006

New secretary appointed

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05/09/2006

Secretary resigned

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01/06/2006

Full accounts made up to 2005-11-30

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25/04/2006

Return made up to 09/03/06; full list of members

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15/02/2006

Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF

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30/09/2005

Full accounts made up to 2004-11-30

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01/08/2005

Secretary's particulars changed

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29/07/2005

Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE

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18/03/2005

Return made up to 09/03/05; full list of members

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15/09/2004

New director appointed

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10/09/2004

Secretary resigned;director resigned

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10/09/2004

Director resigned

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10/09/2004

New secretary appointed

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10/09/2004

New director appointed

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10/09/2004

Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH

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10/09/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

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01/09/2004

Resolutions

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20/08/2004

Certificate of change of name

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14/04/2004

Ad 31/03/04--------- £ si 166500000@1=166500000 £ ic 1/166500001

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09/03/2004

Incorporation

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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

31/12/2023

Next confirmation date

09/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - 06/02/2026	113
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
Henderson, Lesley Susan	Director	11/03/2020 - 10/05/2021	38
Blenkinsop, John Maxwell	Director	09/03/2004 - 02/09/2004	5
Hudson, Robert Jan	Director	26/10/2015 - 11/03/2020	309

Persons with Significant Control

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

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Description

About BOUGHTON ENTERPRISES LIMITED

BOUGHTON ENTERPRISES LIMITED is an(a) Liquidation company incorporated on 09/03/2004 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 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 ENTERPRISES LIMITED?

BOUGHTON ENTERPRISES LIMITED is currently Liquidation. It was registered on 09/03/2004 .

Where is BOUGHTON ENTERPRISES LIMITED located?

BOUGHTON ENTERPRISES LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does BOUGHTON ENTERPRISES LIMITED do?

BOUGHTON ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOUGHTON ENTERPRISES LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-06.