BE

BOUGHTON ENTERPRISES LIMITED

Liquidation

Company number 05068420

Birmingham, United Kingdom · Incorporated 9 March 2004

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ALSTOM TDT LOAN LTD · 9 March 2004 – 20 August 2004

Company overview

BOUGHTON ENTERPRISES LIMITED is a private limited company incorporated on 9 March 2004 and registered in England and Wales and is currently in liquidation. It changed its name from ALSTOM TDT LOAN LTD on 9 March 2004. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 10 May 2021) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). CHANDLER, Caroline Andrea serves as company secretary (appointed 6 February 2026). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2023, were filed on 20 November 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 9 March 2025, and is currently overdue. The next is due by 23 March 2026. Companies House holds 113 filings for this company, most recently an insolvency filing on 2 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CC
CHANDLER, Caroline Andrea
Secretary
6 February 2026
VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director · Resigned
24 March 2021
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
2 September 2004
HT
HAYWOOD, Timothy Paul
Director · Resigned
2 September 2004
OW
OLIVER, William Alder
Director · Resigned
2 September 2004
CD
CLEDWYN DAVIES, Altan Denys
Director · Resigned
9 March 2004
BJ
BLENKINSOP, John Maxwell
Director · Resigned
9 March 2004

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2025 View
Resolution
Resolution
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2025 View
Legacy
Capital
25 September 2025 View
Legacy
Insolvency
25 September 2025 View
Resolution
Resolution
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
10 September 2004 View
Legacy
Accounts
10 September 2004 View
Resolution
Resolution
1 September 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2004 View
Legacy
Capital
14 April 2004 View
Incorporation Company
Incorporation
9 March 2004 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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