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BOUGHTON HOLDINGS - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 04112012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- MINNS, Lisa Ann Katherine
- PARK, Daniel Stephen
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-11-17
- Age Of Company 2000-11-17 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St. Modwen Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALSTOM T&D TRADING
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
⚠
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
✓
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BOUGHTON HOLDINGS Company Description
- BOUGHTON HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 04112012. Its current trading status is "live". It was registered 2000-11-17. It was previously called ALSTOM T&D TRADING. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at Two Devon Way .
Get BOUGHTON HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boughton Holdings - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 2000-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04112012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04112012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04112012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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legacy (2017-05-15) - AGREEMENT2
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legacy (2017-05-15) - PARENT_ACC
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legacy (2017-05-15) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-12) - AA
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legacy (2016-09-12) - PARENT_ACC
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legacy (2016-09-12) - GUARANTEE2
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legacy (2000-11-27) - 288a
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