BE

BOUGHTON ENGINEERING LIMITED

Active

Company number 03739162

Solihull · Incorporated 24 March 1999

425-433 Stratford Road, Shirley, Solihull, West Midlands, B90 4AE

Last updated on 30 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2019

Company history

Previous company names

TOPTRAX LIMITED · 24 March 1999 – 5 December 2007

AMS COMMERCIAL SERVICES LIMITED · 5 December 2007 – 3 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Skan Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
10 October 2017

Funding

1 funding round
3 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Statement Of Companys Objects
Change Of Constitution
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Miscellaneous
Miscellaneous
25 June 2013 View
Auditors Resignation Company
Auditors
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Certificate Change Of Name Company
Change Of Name
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Annual Return
11 March 2008 View
Memorandum Articles
Incorporation
30 December 2007 View
Certificate Change Of Name Company
Change Of Name
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
11 June 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
16 June 2002 View
Legacy
Annual Return
22 February 2002 View
Auditors Resignation Company
Auditors
11 September 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Accounts
23 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
2 August 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Officers
25 March 1999 View
Incorporation Company
Incorporation
24 March 1999 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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