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Boughton Hall Management Ltd

Boughton Hall Management Ltd is an active company incorporated on 20 October 2008 with the registered office located in Cambridge, Cambridgeshire. Boughton Hall Management Ltd was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06728089
Private limited company
Age
16 years
Incorporated 20 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 day ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Scutches Barn 17 High Street
Whittlesford
Cambridge
Cambs
CB22 4LT
Same address since incorporation
Telephone
01244322785
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1994
Director • Operations Director • British • Lives in UK • Born in Jun 1960
Director • Head Of Sales And Marketing • British • Lives in England • Born in Oct 1961
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.38K
Increased by £3.3K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.84K
Decreased by £4.75K (-22%)
Total Liabilities
-£12.24K
Decreased by £6.16K (-33%)
Net Assets
£4.6K
Increased by £1.41K (+44%)
Debt Ratio (%)
73%
Decreased by 12.55% (-15%)
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Hattie Bacon Resigned
2 Months Ago on 30 Jun 2025
Mr Samuel James Byrne Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Ms June Callaghan Appointed
2 Years 5 Months Ago on 16 Mar 2023
Neil John Davison Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 6 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Hattie Bacon as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Samuel James Byrne as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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