BOUGHTON ENTERPRISES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BOUGHTON ENTERPRISES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BOUGHTON ENTERPRISES LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05068420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOUGHTON ENTERPRISES LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05068420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOUGHTON ENTERPRISES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM TDT LOAN LTD (until 20/08/2004)
ALSTOM TDT LOAN LTD (until 20/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2021-05-10 | CURRENT |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2021-03-24 | CURRENT |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2004-03-09 UNTIL 2004-09-02 | RESIGNED | |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2004-09-02 UNTIL 2006-08-15 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-06 UNTIL 2015-10-26 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2004-09-02 UNTIL 2010-11-26 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2017-04-04 UNTIL 2017-11-01 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2004-09-02 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-11 | RESIGNED |
| MRS LESLEY SUSAN HENDERSON | Apr 1959 | British | Director | 2020-03-11 UNTIL 2021-05-10 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2016-11-30 UNTIL 2017-03-13 | RESIGNED |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2018-01-26 UNTIL 2021-03-24 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2004-03-09 UNTIL 2004-09-02 | RESIGNED | |
| JOHN MAXWELL BLENKINSOP | Jun 1965 | British | Director | 2004-03-09 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boughton Holdings | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOUGHTON ENTERPRISES LIMITED | 2015-08-26 | 30-11-2014 | £166,500,001 equity |
| Dormant Company Accounts - BOUGHTON ENTERPRISES LIMITED | 2014-08-14 | 30-11-2013 | £166,500,001 equity |