Boughton Loam Limited

General information

Name:

Boughton Loam Ltd

Office Address:

The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering

Number: 00954594

Incorporation date: 1969-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1969 is the year of the founding of Boughton Loam Limited, the company which is located at The Old Piggeries, Cranford Road, Burton Latimer in Kettering. That would make 55 years Boughton Loam has existed in the UK, as the company was started on 1969-05-20. The firm registration number is 00954594 and the postal code is NN15 5TB. This company has a history in registered name change. In the past, it had two different names. Until 2018 it was prospering under the name of Boughton Loam & Turf Management and before that its official company name was Boughton Loam. This firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. Boughton Loam Ltd reported its latest accounts for the financial year up to 2022-09-30. The business latest confirmation statement was submitted on 2022-12-17.

Boughton Loam & Turf Management Ltd is a small-sized vehicle operator with the licence number OC1016430. The firm has two transport operating centres in the country. In their subsidiary in Derby on Poplars Farm, 3 machines are available. The centre in Derby on Hilton Business Park The Mease has 5 machines.

There seems to be a group of four directors overseeing this particular limited company now, including Matthew A., Richard C., Simon H. and Emma A. who have been utilizing the directors duties since May 2020.

  • Previous company's names
  • Boughton Loam Limited 2018-10-12
  • Boughton Loam & Turf Management Limited 2007-01-18
  • Boughton Loam Limited 1969-05-20

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 01 May 2020

Latest update: 6 February 2024

Richard C.

Role: Director

Appointed: 01 December 2015

Latest update: 6 February 2024

Simon H.

Role: Director

Appointed: 15 July 2007

Latest update: 6 February 2024

Emma A.

Role: Director

Appointed: 14 January 2000

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: The Bennie Group Ltd owns over 3/4 of company shares. This business can be reached in Kettering at Cranford Road, Burton Latimer, NN15 5TB, Northamptonshire and was registered as a PSC under the reg no 00365875.

The Bennie Group Ltd
Address: Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 00365875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company Vehicle Operator Data

Corners Barn

Address

Poplars Farm , Twyford Road , Twyford , Barrow-on-trent

City

Derby

Postal code

DE73 7HJ

No. of Vehicles

3

St Modwen Ventures Ltd

Address

Hilton Business Park The Mease , Egginton Road , Hilton

City

Derby

Postal code

DE65 5FJ

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
55
Company Age

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