BOUGHTON HOLDINGS
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Active
- Private Unlimited Company
- Company No. 04112012
- Last Updated: 01 Mar 2024
Company Profile
BOUGHTON HOLDINGS was incorporated on Friday, November 17, 2000 as a Private Unlimited Company with registered address in BIRMINGHAM. BOUGHTON HOLDINGS has the status: Active and it's listed in the following category: Dormant Company. This Private Unlimited Company has been operating for 23 years 10 months and 5 days.
| Name | BOUGHTON HOLDINGS |
|---|---|
| Company number | 04112012 |
| Company type | Private Unlimited Company |
| Incorporation date | 17 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Modwen Services Limited Longbridge, B31 2TS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against BOUGHTON HOLDINGS.
Previous Names
| Name | Change Date |
|---|---|
| BOUGHTON HOLDINGS | 17 Nov 2000 |
| ALSTOM T&D TRADING | 20 Aug 2004 |