Boughton Enterprises Limited. net worth, address, company information. Free

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Boughton Enterprises Limited (number 05068420) is a private limited company created on 2004-03-09 originating in United Kingdom. The company is located at Two Devon Way, Longbridge, Birmingham B31 2TS. Changed on 2004-08-20, the previous name the company utilized was Alstom Tdt Loan Ltd. Boughton Enterprises Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Boughton Enterprises Limited
Number	05068420
Date of Incorporation:	Tue, 9th Mar 2004
End of financial year:	31 December
Address:	Two Devon Way, Longbridge, Birmingham, B31 2TS
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this company, we can name: Daniel P. (in the company from 10 May 2021), Lisa M. (appointment date: 24 March 2021). The Companies House indexes 1 person of significant control - Boughton Holdings, a company which can be found at Longbridge, Longbridge, B31 2TS Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30
Number Shares Allotted	-	166,500,001	166,500,001	166,500,001
Shareholder Funds	166,500,001	166,500,001	166,500,001	166,500,001

People with significant control

Boughton Holdings

6 April 2016

Address	Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	04112012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2022/07/25. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 25th, July 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/11/30 filed on: 17th, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 14th, August 2019 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/11/30 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/09 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 166500001.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Dormant company accounts reported for the period up to 2014/11/30 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/09 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2014/10/29. New Address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF filed on: 29th, October 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/09 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 166500001.00 GBP is the capital in company's statement on 2014/03/14 capital
(AA) Dormant company accounts reported for the period up to 2012/11/30 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/09 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/11/30 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/09 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/11/30 filed on: 19th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/11/30 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/03/09 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2008/11/30 filed on: 16th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/11/30 filed on: 30th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2006/11/30 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/11/30 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/11/30 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/11/30 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF filed on: 15th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/06 from: sir stanley clark house 7 ridgeway quinton business park birmingham B32 1AF filed on: 15th, February 2006 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2004/11/30 filed on: 30th, September 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2004/11/30 filed on: 30th, September 2005 \| accounts	Free Download (8 pages)
(287) Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE filed on: 29th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE filed on: 29th, July 2005 \| address	Free Download (1 page)
(363a) Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH filed on: 10th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH filed on: 10th, September 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2004 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2004 \| resolution	Free Download (18 pages)
(88(2)R) Alloted 166500000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 166500001. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 166500000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 166500001. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 9th, March 2004 \| incorporation	Free Download (30 pages)

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