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BOUGHTON ASSOCIATES ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boughton Associates Engineering Limited. The company was founded 24 years ago and was given the registration number 03797186. The firm's registered office is in FOLKESTONE. You can find them at Castle House, Castle Hill Avenue, Folkestone, Kent. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BOUGHTON ASSOCIATES ENGINEERING LIMITED
Company Number:03797186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Castle House, Castle Hill Avenue, Folkestone, Kent, United Kingdom, CT20 2TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Secretary28 June 1999Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director28 June 1999Active
1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director23 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1999Active

People with Significant Control

Mrs Sally-Anne Boughton
Notified on:25 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thomas Frederick Boughton
Notified on:25 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1-2 Rhodium Point, Hawkinge Business Park, Hawkinge, Folkestone, United Kingdom, CT18 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Anne Boughton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Change account reference date company current shortened.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-09-11Persons with significant control

Change to a person with significant control without name date.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Change to a person with significant control without name date.

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