TIM BOUGHTON CONSULTING LIMITED

TIM BOUGHTON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIM BOUGHTON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09067485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM BOUGHTON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIM BOUGHTON CONSULTING LIMITED located?

    Registered Office Address
    40 George Street
    BA12 8QB Warminster
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIM BOUGHTON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIM BOUGHTON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for TIM BOUGHTON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    5 pagesCS01

    Change of details for Mr Timothy Frederick Boughton as a person with significant control on May 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Timothy Frederick Boughton on May 28, 2025

    2 pagesCH01

    Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF England to 40 George Street Warminster Wiltshire BA12 8QB on May 28, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Frederick Boughton on Jun 07, 2021

    2 pagesCH01

    Registered office address changed from Stockbridge House High Street Stockbridge SO20 6EX England to 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF on Jun 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Change of details for Mr Timothy Frederick Boughton as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Timothy Frederick Boughton on Apr 01, 2019

    2 pagesCH01

    Change of details for Mr Timothy Frederick Boughton as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    Registered office address changed from St Catherine's Court Berkeley Place Bristol BS8 1BQ to Stockbridge House High Street Stockbridge SO20 6EX on Oct 23, 2019

    1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of TIM BOUGHTON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUGHTON, Timothy Frederick
    George Street
    BA12 8QB Warminster
    40
    Wiltshire
    United Kingdom
    Director
    George Street
    BA12 8QB Warminster
    40
    Wiltshire
    United Kingdom
    EnglandBritish157743850002

    Who are the persons with significant control of TIM BOUGHTON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Frederick Boughton
    George Street
    BA12 8QB Warminster
    40
    United Kingdom
    Apr 06, 2016
    George Street
    BA12 8QB Warminster
    40
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0