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Boughton Green Holdings Ltd

Boughton Green Holdings Ltd is a dormant company incorporated on 6 January 2024 with the registered office located in Northampton, Northamptonshire. Boughton Green Holdings Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15392499
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Regal Close Kings Park Road
Moulton Park Industrial Estate
Northampton
NN3 6LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1979
Kerry Calder
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Veltuff Global Ltd
Marcus Calder is a mutual person.
Active
Veltuff UK Limited
Marcus Calder is a mutual person.
Active
Claypark Holdings Ltd
Marcus Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 11 Aug 2025
Kerry Calder (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mr Marcus Calder (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Incorporated
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 2 May 2025
Notification of Kerry Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Marcus Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Incorporation
Submitted on 6 Jan 2024
Repayment History
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