BOUGHTON HOLDINGS

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

This company is commonly known as Boughton Holdings. The company was founded 24 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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOUGHTON HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement