BOURNE GROUP HOLDINGS LTD
Overview
| Company Name | BOURNE GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02695601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE GROUP HOLDINGS LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BOURNE GROUP HOLDINGS LTD located?
| Registered Office Address | St Clements House St Clements Road BH12 4GP Parkstone Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BOURNE STEEL HOLDINGS LTD | Apr 02, 1997 | Apr 02, 1997 |
| FORELLE CONSTRUCTION HOLDINGS LIMITED | Apr 13, 1992 | Apr 13, 1992 |
| M M & S (2095) LIMITED | Mar 10, 1992 | Mar 10, 1992 |
What are the latest accounts for BOURNE GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOURNE GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BOURNE GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Bgh Holdco Ltd as a person with significant control on May 23, 2025 | 2 pages | PSC02 | ||
Cessation of B.46 Holdco Ltd as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||
Notification of B.46 Holdco Ltd as a person with significant control on Apr 25, 2025 | 2 pages | PSC02 | ||
Cessation of B46 Trustees Ltd. as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Oct 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Davis as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Oct 31, 2020 | 46 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||
Change of details for Bourne (Group) Limited as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Oct 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2016 | 41 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2015 | 34 pages | AA | ||
Who are the officers of BOURNE GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Howard | Director | St Clements House St Clements Road BH12 4GP Parkstone Poole Dorset | England | British | 95147390003 | |||||
| GOVIER, Stephen Philip William | Director | St Clements House St Clements Road BH12 4GP Parkstone Poole Dorset | United Kingdom | British | 190568150001 | |||||
| DAVIS, Howard | Secretary | St Clements House St Clements Road BH12 4GP Parkstone Poole Dorset | British | 95147390002 | ||||||
| KING, Roger Charles | Secretary | 8 Blake Hill Crescent Parkstone BH14 8QR Poole Dorset | British | 367690001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BAVEYSTOCK, Robert Harold | Director | 15 Wimblehurst Road RH12 2EA Horsham West Sussex | British | 36443860001 | ||||||
| BURKE, Rex | Director | 6 Water Tower Road BH18 8LL Broadstone Dorset | British | 30356710001 | ||||||
| FERGUSON, Alasdair Forbes | Director | Cliff Edge 58 Elms Avenue BH14 8EF Poole Dorset | British | 367670001 | ||||||
| FERGUSON, Clare Miranda | Director | 145 Portland Road W11 4LR London | British | 33858260001 | ||||||
| KING, Roger Charles | Director | 8 Blake Hill Crescent Parkstone BH14 8QR Poole Dorset | England | British | 367690001 | |||||
| SANDS, David Frederick | Director | St Clements House St Clements Road BH12 4GP Parkstone Poole Dorset | England | British | 367720001 | |||||
| WILLIAMSON, Robert Algie | Director | Dullar Farm House Dullar Lane Sturminster Marshall BH21 4AB Wimborne Dorset | British | 26602610002 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 |
Who are the persons with significant control of BOURNE GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgh Holdco Ltd | May 23, 2025 | St Clements Road BH12 4GP Poole St Clements House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B.46 Holdco Ltd | Apr 25, 2025 | St Clements Road Parkstone BH12 4GP Poole St Clements House Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B46 Trustees Ltd. | Apr 06, 2016 | St. Clements Road BH12 4GP Poole St Clements House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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