BE

BOUGHTON ESTATES LIMITED(THE)

Active

Company number 00271595

Kettering · Incorporated 28 December 1932

Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

Last updated on 25 July 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mds Group Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2026 View
Legacy
Accounts
23 July 2026 View
Legacy
Other
23 July 2026 View
Legacy
Other
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Legacy
Accounts
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Legacy
Other
11 May 2023 View
Legacy
Other
11 May 2023 View
Legacy
Accounts
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Legacy
Other
28 July 2022 View
Legacy
Accounts
28 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2022 View
Legacy
Other
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Legacy
Other
25 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Accounts
6 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Legacy
Accounts
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Legacy
Other
2 July 2018 View
Legacy
Other
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Legacy
Accounts
5 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Resolution
Resolution
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Legacy
Mortgage
1 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Change Person Secretary Company With Change Date
Officers
15 December 2011 View
Legacy
Mortgage
25 August 2011 View
Resolution
Resolution
15 August 2011 View
Memorandum Articles
Incorporation
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Mortgage
12 November 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Resolution
Resolution
21 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Legacy
Mortgage
11 June 2010 View
Resolution
Resolution
9 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
7 June 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Mortgage
4 November 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Mortgage
29 March 2007 View
Auditors Resignation Company
Auditors
1 November 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
18 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
12 September 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Mortgage
28 April 2003 View
Legacy
Mortgage
26 April 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
11 December 2002 View
Legacy
Mortgage
30 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Mortgage
4 September 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Officers
20 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Annual Return
3 July 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Legacy
Mortgage
1 December 1989 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
22 July 1988 View
Accounts With Accounts Type Full
Accounts
22 July 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Legacy
Annual Return
11 July 1986 View
Incorporation Company
Incorporation
28 December 1932 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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