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Boughton Enterprises Limited

Boughton Enterprises Limited is a liquidation company incorporated on 9 March 2004 with the registered office located in Birmingham, West Midlands. Boughton Enterprises Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05068420
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1984
Brighton STM Group Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 2025
Brighton Stm Group Holding Company Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Boughton Holdings (PSC) Resigned
1 Month Ago on 29 Sep 2025
Nicholas Karl Vuckovic Appointed
7 Months Ago on 1 Apr 2025
Lisa Ann Katherine Minns Resigned
7 Months Ago on 1 Apr 2025
St. Modwen Corporate Services Limited Details Changed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Boughton Holdings (PSC) Details Changed
9 Months Ago on 5 Feb 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Declaration of solvency
Submitted on 16 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Notification of Brighton Stm Group Holding Company Limited as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Cessation of Boughton Holdings as a person with significant control on 29 September 2025
Submitted on 30 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Repayment History
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