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Boughton Properties Limited

Boughton Properties Limited is an active company incorporated on 15 October 1958 with the registered office located in High Wycombe, Buckinghamshire. Boughton Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00612988
Private limited company
Age
66 years
Incorporated 15 October 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Hampden Road
High Wycombe
Buckinghamshire
HP13 6SX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Director • PSC • Logistics Director • British • Lives in England • Born in Feb 1956
Director • Lecturer • British • Lives in England • Born in Feb 1956
Director • Consultant • British • Lives in England • Born in Jul 1993
Director • None • British • Lives in UK • Born in Jun 1992
Director • Surgeon • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancient Crafts Limited
Mr Hugo Clive Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £346.31K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.8M
Decreased by £338.53K (-7%)
Total Liabilities
-£892.08K
Decreased by £39.93K (-4%)
Net Assets
£3.91M
Decreased by £298.6K (-7%)
Debt Ratio (%)
19%
Increased by 0.45% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Edward John Mcewan Appointed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Hannah Jane Harper Appointed
1 Year 9 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Debra Mary Harper (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Notification of Debra Mary Harper as a person with significant control on 1 January 2021
Submitted on 12 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Edward John Mcewan as a director on 1 April 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 30 May 2024
Appointment of Mrs Hannah Jane Harper as a director on 16 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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