Founded in 2016, Boughton Group, classified under reg no. 10538195 is an active company. Currently registered at Unit 2 The Enigma Centre Bilton Road MK1 1HW, Milton Keynes the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 4 directors, namely Gillian B., Ashley B. and James B. and others. Of them, Gillian B., Ashley B., James B., Andrew B. have been with the company the longest, being appointed on 23 December 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 The Enigma Centre Bilton Road |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK1 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10538195 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gillian B. This PSC owns 25-50% shares.
Andrew B.
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% shares |
Gillian B.
| Notified on | 22 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 775 | 18 367 | 28 419 | 13 371 | |
| Current Assets | 34 776 | 248 167 | 258 219 | 223 172 | |
| Debtors | 30 001 | 229 800 | 229 800 | 209 801 | |
| Net Assets Liabilities | 1 000 | 15 235 | 26 146 | 35 479 | 51 431 |
| Other Debtors | 100 | ||||
| Property Plant Equipment | 551 659 | 551 659 | 551 659 | 551 659 | |
| Other | |||||
| Amounts Owed By Related Parties | 29 901 | 229 800 | 229 800 | ||
| Amounts Owed To Group Undertakings | 48 019 | 221 902 | 291 882 | 291 880 | 157 948 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Creditors | 250 000 | 250 000 | 250 000 | 525 599 | 250 000 |
| Fixed Assets | 552 659 | 552 659 | 552 859 | 552 859 | 552 859 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 200 | 1 200 | 1 200 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 200 | 1 200 | |
| Net Current Assets Liabilities | -301 659 | -287 424 | -276 713 | -267 380 | -251 428 |
| Other Creditors | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Property Plant Equipment Gross Cost | 551 659 | 551 659 | 551 659 | 551 659 | |
| Total Assets Less Current Liabilities | 251 000 | 265 235 | 276 146 | 285 479 | 301 431 |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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