This company is commonly known as Boughton Holdings. The company was founded 23 years ago and was given the registration number 04112012. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BOUGHTON HOLDINGS |
|---|---|---|
| Company Number | : | 04112012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Corporate Secretary | 28 November 2008 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 24 March 2021 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 10 May 2021 | Active |
| Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, TF6 6PZ | Secretary | 17 November 2000 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Secretary | 15 August 2006 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 01 November 2006 | Active |
| 389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Secretary | 02 September 2004 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Secretary | 02 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 November 2000 | Active |
| 36 Needhill Close, Knowle, Solihull, B93 9QS | Director | 26 March 2003 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 30 November 2016 | Active |
| Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, TF6 6PZ | Director | 17 November 2000 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 01 December 2010 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 January 2018 | Active |
| 24 Windrush Avenue, Brickhill, Bedford, MK41 7BS | Director | 30 June 2003 | Active |
| 6 Draper Close, Kenilworth, CV8 2SP | Director | 17 November 2000 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 02 September 2004 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 11 March 2020 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 October 2015 | Active |
| 26 Rue De La Faisanderie, Paris, France, FOREIGN | Director | 21 March 2003 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 02 September 2004 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 04 April 2017 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 06 May 2015 | Active |
| Grayswood, 18 Parkway, Dairyfields, Trentham, England, ST4 8AG | Director | 21 March 2003 | Active |
| 20 Douglas Bader Drive, Lutterworth, LE17 4GT | Director | 10 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 November 2000 | Active |
| St. Modwen Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
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