Boughton Farming Limited

Active09548640 Private limited company
Incorporated
17 April 2015 (11 years)
Previously known as
Andstrat (No. 404) Limited (until 23 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Directors
Benjamin Thomas Chaplin
Owned by
Buccleuch Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Estate Office
Weekley
Kettering
NN16 9UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1995 (31)
Alexander, Jonathan Scott
Secretary · Appointed 1 April 2021
Chaplin, Benjamin Thomas
Director · Appointed 15 January 2019
British
Born May 1990 (36)
Officer history (7 former)
30 January 2026
Appointed Rees, Samuel Gwynne as Director
30 January 2026
Resigned Dolby, Adrian Robert as Director
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
31 March 2021
Resigned Mcgrath, Michael James as Secretary
27 January 2021
Appointed Dolby, Adrian Robert as Director
30 November 2020
Resigned Gladstone-Brown, Rachael Elizabeth as Director
15 January 2019
Appointed Chaplin, Benjamin Thomas as Director
15 January 2019
Resigned Dolby, Adrian Robert as Director
28 March 2017
Resigned Burgess, Graeme Sean as Director
28 March 2017
Appointed Gladstone-Brown, Rachael Elizabeth as Director
17 April 2015
Appointed Kerr, John Neilson as Director
17 April 2015
Resigned Kerr, John Neilson as Director
17 April 2015
Appointed Burgess, Graeme Sean as Director
17 April 2015
Resigned Brown, Simon Thomas David as Director
17 April 2015
Appointed Dolby, Adrian Robert as Director
17 April 2015
Appointed Brown, Simon Thomas David as Director
17 April 2015
Appointed Mcgrath, Michael James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Buccleuch Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Other filing
23 July 2026Audit exemption subsidiary accounts31 October 2025
21 April 2026Confirmation statement with no updates17 April 2026
Show all recent filings

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