BH

BOUGHTON HALL MANAGEMENT LTD

Active

Company number 06728089

Cambridge · Incorporated 20 October 2008

Scutches Barn 17 High Street, Whittlesford, Cambridge, Cambs, CB22 4LT

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
17 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Erl (Chester) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
24 July 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Small
Accounts
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Account Reference Date Company
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Mortgage
17 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Accounts
30 October 2008 View
Incorporation Company
Incorporation
20 October 2008 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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