Boughton Group Limited in Milton Keynes, MK1 1HW

Description

Data updated on: 01-11-2023

Registered as 10538195 eight years ago, Boughton Group Limited is categorised as a Private Limited Company. The business latest office address is Unit 2 The Enigma Centre Bilton Road, Bletchley Milton Keynes. This business's SIC code is 70100 which means Activities of head offices. Boughton Group Ltd released its account information for the financial period up to 31st January 2023. The business most recent annual confirmation statement was filed on 22nd December 2022.

Within this limited company, many of director's tasks have been fulfilled by Gillian B., Ashley B., James B. and Andrew B.. Amongst these four individuals, Gillian B. has been with the limited company for the longest period of time, having been a vital addition to the Management Board since Friday 23rd December 2016.

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares. Gillian B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

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 Financial Data
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

Company staff

Gillian B.

Role: Director

Appointed: 23 December 2016

Latest update: 3 February 2024

Ashley B.

Role: Director

Appointed: 23 December 2016

Latest update: 3 February 2024

James B.

Role: Director

Appointed: 23 December 2016

Latest update: 3 February 2024

Andrew B.

Role: Director

Appointed: 23 December 2016

Latest update: 3 February 2024

People with significant control

Andrew B.

Notified on 23 December 2016

Nature of control:

1/2 or less of shares

Gillian B.

Notified on 22 December 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts
Start Date For Period Covered By Report	23 December 2016
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Boughton Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian B.

Ashley B.

James B.

Andrew B.

People with significant control

Andrew B.

Gillian B.

Accounts Documents

Company filings

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