BOUGHTON HOLDINGS
Non-Trading
General Information
NAME
BOUGHTON HOLDINGS
COMPANY NUMBER
04112012
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/2000
(24years old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2004
20/08/2004
ALSTOM T&D TRADING
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 01283704664
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN SERVICES LIMITED | Non-Trading | View Report |
| BOUGHTON HOLDINGS | Non-Trading | View Report |
| BOUGHTON ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUGHTON HOLDINGS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUGHTON HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGHTON HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
Director: 17/11/2000 - Present (24years) Secretary: 17/11/2000 - Present (24years) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 11 Past: 104 |
View Report |
|
17/11/2000 - Present (24years) 17/11/2000 - Present (24years) 17/11/2000 - Present (24years) 17/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 21/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 20/12/2016 | William Alder Oliver (903551825) has left the board |
| 20/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/11/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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