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Boughton Leigh Limited

Boughton Leigh Limited is an active company incorporated on 15 September 2016 with the registered office located in Leamington Spa, Warwickshire. Boughton Leigh Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10377368
Private limited company
Age
9 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Mar 1967
Ms Lee Caroline Martin
PSC • British • Lives in England • Born in Mar 1967
Mr Eliot John Blundell
PSC • British • Lives in England • Born in Nov 1972
Mr Martin Sheppard
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbanana Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Active
Mel Management Services Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Active
Discovery Trading Limited
Eliot John Blundell is a mutual person.
Active
Direct Landlord Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Dissolved
Direct Landlord Services Limited
Lee Caroline Callaby and Eliot John Blundell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £32.78K (+3%)
Total Liabilities
-£840.13K
Decreased by £19.52K (-2%)
Net Assets
£279.91K
Increased by £52.3K (+23%)
Debt Ratio (%)
75%
Decreased by 4.06% (-5%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Micro Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 29 Jun 2023
Martin Sheppard (PSC) Appointed
9 Years Ago on 15 Sep 2016
Lee Martin (PSC) Appointed
9 Years Ago on 15 Sep 2016
Eliot John Blundell (PSC) Appointed
9 Years Ago on 15 Sep 2016
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 28 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 1 Jul 2024
Notification of Eliot John Blundell as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Withdrawal of a person with significant control statement on 16 April 2024
Submitted on 16 Apr 2024
Notification of Lee Martin as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Notification of Martin Sheppard as a person with significant control on 15 September 2016
Submitted on 16 Apr 2024
Micro company accounts made up to 28 September 2022
Submitted on 12 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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