BOUGHTON ENTERPRISES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

CountryUnited Kingdom

StatusLiquidation

Registration Number05068420

Founded09/03/2004

PurposeDormant Company

AddressSuite S10 One Devon Way, Longbridge, Birmingham, B31 2TS

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date09/03/2004

Registry AuthorityCompanies House

Registered Capital£166,500,001

Source: UK Companies House · Last updated: 03/12/2025

Name	Holding	Voting	Since

Name	Ownership	Country	Since

BOUGHTON ENTERPRISES LIMITED

Summary

Legal & Status

Timeline (15 events)

Resigned Brighton Stm Corporate Services Limited (person)

Appointed Caroline Andrea Chandler (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Brighton Stm Group Holding Company Limited (company)

Resigned Boughton Holdings (company)

Appointed Boughton Holdings (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of BOUGHTON ENTERPRISES LIMITED

Termination of secretary appointment

Companexia Document AI

Appointment of secretary

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

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Metric	2009	2010	2011	2012	2013	2014
Total assets	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001
Number Shares Allotted	—	166,500,001	166,500,001	166,500,001	166,500,001	166,500,001
Par Value Share	—	£1	£1	£1	£1	£1
Called Up Share Capital	£166,500,001	£166,500,001	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001
Net Assets Liabilities Including Pension Asset Liability	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001
Share Capital Allotted Called Up Paid	—	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001
Shareholder Funds	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001	£166,500,001