PETER BOUGHTON & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter Boughton & Co Limited. The company was founded 7 years ago and was given the registration number 11034305. The firm's registered office is in HINCKLEY. You can find them at 1a Clarendon Road, , Hinckley, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
Name | : | PETER BOUGHTON & CO LIMITED |
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Company Number | : | 11034305 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 October 2017 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
Registered Address | : | 1a Clarendon Road, Hinckley, Leicestershire, United Kingdom, LE10 0PJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 26 October 2017 | Active |
1a, Clarendon Road, Hinckley, United Kingdom, LE10 0PJ | Secretary | 26 October 2017 | Active |
1a, Clarendon Road, Hinckley, United Kingdom, LE10 0PJ | Director | 26 October 2017 | Active |
People with Significant Control
Mr Gareth Adam Westwood |
Notified on | : | 07 May 2019 |
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Status | : | Active |
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Date of birth | : | November 1978 |
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Nationality | : | English |
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Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Kelly Marie Westwood |
Notified on | : | 07 May 2019 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | English |
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Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Peter Boughton |
Notified on | : | 26 October 2017 |
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Status | : | Active |
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Date of birth | : | May 1942 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1a, Clarendon Road, Hinckley, United Kingdom, LE10 0PJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)