Boughton Holdings

DataGardener
in liquidation
Large Enterprise

Boughton Holdings

04112012•Private Unlimited With Share Capital

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS
Website01283704664

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Incorporated

17/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boughton Holdings (04112012) is a private unlimited with share capital incorporated on 17/11/2000 (25 years old) and registered in birmingham, B312TS. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 17/11/2000
B312TS

Financial Overview

Total Assets

£182.40M

Liabilities

£250.00M

Net Assets

£-67.60M

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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
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 Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
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:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2017
Legacy
Category:Accounts
Date:15-05-2017
Legacy
Category:Other
Date:15-05-2017
Legacy
Category:Other
Date:15-05-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2016
Legacy
Category:Accounts
Date:12-09-2016
Legacy
Category:Other
Date:12-09-2016
Legacy
Category:Other
Date:12-09-2016
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:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
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:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:28-12-2008
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:27-11-2007
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:21-11-2006
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:25-11-2005
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
Legacy
Category:Annual Return
Date:18-02-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2025
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

01283704664
www.stmodwen.co.uk
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS