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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 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15392499
Private limited company
Age
1 year 10 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
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 (10 months remaining)
Address
1 Regal Close Kings Park Road
Moulton Park Industrial Estate
Northampton
NN3 6LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
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
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Kerry Calder (PSC) Appointed
6 Months Ago on 28 Apr 2025
Mr Marcus Calder (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Incorporated
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
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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