Boughton Enterprises Limited

DataGardener
in liquidation
Large Enterprise

Boughton Enterprises Limited

05068420•Private Limited With Share Capital

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS
Website

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Incorporated

09/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boughton Enterprises Limited (05068420) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in birmingham, B312TS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 09/03/2004
B312TS

Financial Overview

Total Assets

£250.00M

Liabilities

£0

Net Assets

£250.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
daniel stephen park
director
N
nicholas karl vuckovic
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2025
Legacy
Category:Capital
Date:25-09-2025
Legacy
Category:Insolvency
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Address
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Address
Date:29-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date14/11/2024
Latest Accounts31/12/2023

Trading Addresses

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2Ts, B312TSRegistered

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Contact

www.stmodwen.co.uk
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS