BOUGHTON HOLDINGS

Key Data

Status

Liquidation

Company No.

04112012

Incorporation date

17/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2000)

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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09/04/2025

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

View PDF (2 pages)

28/03/2025

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

View PDF (1 pages)

25/03/2025

Change of details for St. Modwen Services Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

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

View PDF (1 pages)

06/02/2025

Change of details for St. Modwen Services Limited 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

View PDF (1 pages)

20/11/2024

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

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17/10/2024

Confirmation statement made on 2024-10-16 with no updates

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16/10/2023

Confirmation statement made on 2023-10-16 with updates

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23/09/2023

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

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28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

25/07/2022

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

View PDF (2 pages)

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

View PDF (1 pages)

25/07/2022

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

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Services Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

15/07/2022

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

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17/12/2021

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

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

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18/08/2021

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

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11/05/2021

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

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11/05/2021

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

View PDF (2 pages)

25/03/2021

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

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25/03/2021

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

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

17/11/2020

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

View PDF (2 pages)

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

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-17 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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19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

05/09/2018

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

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26/01/2018

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

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-17 with no updates

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03/11/2017

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

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15/05/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (13 pages)

15/05/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (184 pages)

15/05/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

15/05/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

04/04/2017

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

View PDF (2 pages)

03/04/2017

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

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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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29/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

12/09/2016

Audit exemption subsidiary accounts made up to 2015-11-30

View PDF (10 pages)

12/09/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (182 pages)

12/09/2016

Audit exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

12/09/2016

Notice of agreement to exemption from audit of accounts for period ending 30/11/15

View PDF (1 pages)

04/07/2016

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

View PDF (2 pages)

17/06/2016

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

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

30/10/2015

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

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30/10/2015

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

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08/09/2015

Full accounts made up to 2014-11-30

View PDF (12 pages)

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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21/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

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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03/09/2014

Full accounts made up to 2013-11-30

View PDF (12 pages)

22/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-11-30

View PDF (11 pages)

23/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

05/09/2012

Full accounts made up to 2011-11-30

View PDF (13 pages)

02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

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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24/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

24/11/2010

Director's details changed for Mr William Alder Oliver on 2010-11-01

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24/11/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-11-01

View PDF (2 pages)

06/09/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

06/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (14 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

28/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

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

View PDF (12 pages)

27/11/2007

Return made up to 17/11/07; full list of members

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27/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Return made up to 17/11/06; 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

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

25/11/2005

Return made up to 17/11/05; full list of members

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30/09/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

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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18/02/2005

Return made up to 17/11/04; full list of members

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15/09/2004

New director appointed

View PDF (4 pages)

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 21/03/05 to 30/11/04

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10/09/2004

Director resigned

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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

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (4 pages)

10/09/2004

Resolutions

View PDF (18 pages)

20/08/2004

Certificate of change of name

View PDF (2 pages)

18/06/2004

Full accounts made up to 2004-03-21

View PDF (13 pages)

13/05/2004

Return made up to 17/11/03; full list of members; amend

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15/04/2004

Resolutions

View PDF (2 pages)

14/04/2004

Director resigned

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14/04/2004

Director resigned

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31/03/2004

Certificate of re-registration from Limited to Unlimited

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31/03/2004

Re-registration of Memorandum and Articles

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31/03/2004

Declaration of assent for reregistration to UNLTD

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31/03/2004

Members' assent for rereg from LTD to UNLTD

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31/03/2004

Application for reregistration from LTD to UNLTD

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16/12/2003

Accounts for a dormant company made up to 2003-03-21

View PDF (7 pages)

02/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

New director appointed

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18/04/2003

New director appointed

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09/04/2003

Ad 26/03/03--------- £ si [email protected]=1190 £ ic 2/1192

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

£ nc 1000/10000 21/03/03

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09/04/2003

Div 21/03/03

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09/04/2003

New director appointed

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09/04/2003

New director appointed

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09/04/2003

Accounting reference date shortened from 31/03/03 to 21/03/03

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24/03/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

New director appointed

View PDF (2 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

22/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

04/10/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: c/o alsthom uk LTD po box 70 mill road, rugby warwickshire CV21 1TB

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27/11/2000

Director resigned

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27/11/2000

Secretary resigned

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27/11/2000

New secretary appointed;new director appointed

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27/11/2000

New director appointed

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17/11/2000

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

16/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2008 - 06/02/2026	119
Thomas, David	Director	21/03/2003 - 02/09/2004	18
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/2000 - 17/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/2000 - 17/11/2000	36021

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BOUGHTON HOLDINGS

BOUGHTON HOLDINGS is an(a) Liquidation company incorporated on 17/11/2000 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 HOLDINGS?

BOUGHTON HOLDINGS is currently Liquidation. It was registered on 17/11/2000 .

Where is BOUGHTON HOLDINGS located?

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

What does BOUGHTON HOLDINGS do?

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

What is the latest filing for BOUGHTON HOLDINGS?

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