Boughton Engineering Limited

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Boughton Engineering Limited

03739162Private Limited With Share Capital

425-433 Stratford Road, Shirley, Solihull, B904AE
Incorporated

24/03/1999

Company Age

27 years

Directors

5

Employees

92

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Boughton Engineering Limited (03739162) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in solihull, B904AE. The company operates under SIC code 25990 and is classified as Medium.

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 24/03/1999
B904AE
92 employees

Financial Overview

Total Assets

£8.97M

Liabilities

£4.45M

Net Assets

£4.52M

Turnover

£20.71M

Cash

£2.83M

Key Metrics

92

Employees

5

Directors

2

Shareholders

Board of Directors

4

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Resolution
Category:Resolution
Date:20-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Miscellaneous
Category:Miscellaneous
Date:25-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Memorandum Articles
Category:Incorporation
Date:30-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:22-02-2002
Auditors Resignation Company
Category:Auditors
Date:11-09-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Accounts
Date:23-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Resolution
Category:Resolution
Date:30-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Address
Date:17-10-2000
Legacy
Category:Address
Date:02-08-2000
Legacy
Category:Annual Return
Date:04-04-2000
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:25-03-1999
Incorporation Company
Category:Incorporation
Date:24-03-1999

Import / Export

Imports
12 Months9
60 Months13
Exports
12 Months1
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date21/06/2025
Latest Accounts30/09/2024

Trading Addresses

425-433 Stratford Road, Shirley, Solihull, West Midlands, B904AERegistered
Balliol Business Park, Wobaston Road, Wolverhampton, West Midlands, WV95EU

Contact

01902397216
boughtonengineering.com
425-433 Stratford Road, Shirley, Solihull, B904AE