BOURNE GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

02695601

Incorporation date

10/03/1992

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

23/05/2025

Cessation of B.46 Holdco Ltd as a person with significant control on 2025-05-23

View PDF (1 pages)

23/05/2025

Notification of Bgh Holdco Ltd as a person with significant control on 2025-05-23

View PDF (2 pages)

30/04/2025

Cessation of B46 Trustees Ltd. as a person with significant control on 2025-04-25

View PDF (1 pages)

30/04/2025

Notification of B.46 Holdco Ltd as a person with significant control on 2025-04-25

View PDF (2 pages)

08/04/2025

Group of companies' accounts made up to 2024-10-31

View PDF (46 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

27/03/2024

Group of companies' accounts made up to 2023-10-31

View PDF (43 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

16/06/2023

Group of companies' accounts made up to 2022-10-31

View PDF (44 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

12/04/2022

Group of companies' accounts made up to 2021-10-31

View PDF (43 pages)

15/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Howard Davis as a secretary on 2021-07-16

View PDF (1 pages)

08/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (46 pages)

18/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

07/05/2020

Group of companies' accounts made up to 2019-10-31

View PDF (37 pages)

13/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

16/04/2019

Group of companies' accounts made up to 2018-10-31

View PDF (37 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

15/03/2019

Change of details for Bourne (Group) Limited as a person with significant control on 2018-09-10

View PDF (2 pages)

13/04/2018

Group of companies' accounts made up to 2017-10-31

View PDF (40 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

18/04/2017

Group of companies' accounts made up to 2016-10-31

View PDF (41 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

20/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (34 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

20/08/2015

Director's details changed for Mr Stephen Philip William Govier on 2013-03-12

View PDF (2 pages)

22/04/2015

Group of companies' accounts made up to 2014-10-31

View PDF (37 pages)

31/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (18 pages)

24/12/2014

Termination of appointment of David Frederick Sands as a director on 2014-11-06

View PDF (1 pages)

14/10/2014

Resolutions

View PDF (13 pages)

03/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (14 pages)

05/03/2014

Group of companies' accounts made up to 2013-10-31

View PDF (30 pages)

27/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (14 pages)

26/02/2013

Group of companies' accounts made up to 2012-10-31

View PDF (31 pages)

04/08/2012

Cancellation of shares. Statement of capital on 2012-08-04

View PDF (4 pages)

04/08/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Resolutions

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (14 pages)

27/01/2012

Group of companies' accounts made up to 2011-10-31

View PDF (30 pages)

08/04/2011

Resolutions

View PDF (9 pages)

08/04/2011

Statement of company's objects

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (16 pages)

04/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (29 pages)

25/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (61 pages)

25/03/2010

Director's details changed for Stephen Philip William Govier on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr David Frederick Sands on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Howard Davis on 2009-10-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Mr Howard Davis on 2009-10-01

View PDF (1 pages)

15/02/2010

Group of companies' accounts made up to 2009-10-31

View PDF (29 pages)

05/05/2009

Return made up to 10/03/09; full list of members

View PDF (9 pages)

05/05/2009

Director and secretary's change of particulars / howard davis / 09/03/2009

View PDF (1 pages)

09/04/2009

Director and secretary's change of particulars / howard davis / 01/08/2008

View PDF (1 pages)

13/02/2009

Group of companies' accounts made up to 2008-10-31

View PDF (29 pages)

10/04/2008

Return made up to 10/03/08; full list of members

View PDF (12 pages)

10/04/2008

Appointment terminate, secretary roger charles king logged form

View PDF (1 pages)

28/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (27 pages)

24/04/2007

Group of companies' accounts made up to 2006-10-31

View PDF (28 pages)

02/04/2007

Return made up to 10/03/07; full list of members

View PDF (11 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

10/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Return made up to 10/03/06; full list of members

View PDF (11 pages)

24/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (26 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

£ ic 240426/226850 11/10/05 £ sr [email protected]=13576

View PDF (1 pages)

14/04/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

14/04/2005

Return made up to 10/03/05; full list of members

View PDF (12 pages)

29/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (24 pages)

29/03/2004

Return made up to 10/03/04; full list of members

View PDF (11 pages)

14/02/2004

Certificate of change of name

View PDF (2 pages)

06/04/2003

Group of companies' accounts made up to 2002-10-31

View PDF (22 pages)

06/04/2003

Return made up to 10/03/03; full list of members

View PDF (12 pages)

16/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Ad 17/12/02--------- £ si [email protected]=7500 £ ic 291209/298709

View PDF (2 pages)

15/04/2002

£ sr [email protected] 31/07/01

View PDF (1 pages)

15/04/2002

£ sr [email protected] 10/01/02

View PDF (1 pages)

05/04/2002

Group of companies' accounts made up to 2001-10-31

View PDF (19 pages)

05/04/2002

Return made up to 10/03/02; no change of members

View PDF (7 pages)

05/04/2002

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 10/03/01; full list of members; amend

View PDF (11 pages)

18/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

06/04/2001

Full group accounts made up to 2000-10-31

View PDF (24 pages)

30/06/2000

£ ic 565418/397022 11/05/00 £ sr [email protected]=168396

View PDF (1 pages)

31/03/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 10/03/00; full list of members

View PDF (11 pages)

15/06/1999

£ ic 8523433/8206508 14/05/99 £ sr [email protected]=316925

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (7 pages)

13/04/1999

Full group accounts made up to 1998-10-31

View PDF (21 pages)

26/03/1999

Return made up to 10/03/99; full list of members

View PDF (11 pages)

23/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

Return made up to 10/03/98; full list of members

View PDF (10 pages)

20/03/1998

Full group accounts made up to 1997-10-31

View PDF (22 pages)

08/07/1997

New director appointed

View PDF (2 pages)

06/04/1997

Full group accounts made up to 1996-10-31

View PDF (22 pages)

06/04/1997

Return made up to 10/03/97; full list of members

View PDF (20 pages)

06/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

02/07/1996

£ ic 890261/852344 07/06/96 £ sr [email protected]=37917

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (1 pages)

20/03/1996

Return made up to 10/03/96; full list of members

View PDF (19 pages)

20/03/1996

Full group accounts made up to 1995-10-31

View PDF (22 pages)

30/06/1995

£ ic 988850/917262 09/06/95 £ sr [email protected]=71588

View PDF (1 pages)

16/06/1995

Resolutions

View PDF (2 pages)

30/03/1995

Return made up to 10/03/95; bulk list available separately

View PDF (6 pages)

24/03/1995

Full group accounts made up to 1994-10-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/09/1994

£ sr [email protected] 31/10/93

View PDF (0 pages)

21/09/1994

£ sr [email protected] 31/10/92

View PDF (0 pages)

08/08/1994

Statement of affairs

View PDF (0 pages)

08/08/1994

Ad 30/04/92--------- £ si [email protected]

View PDF (0 pages)

08/08/1994

£ ic 1045000/988850 10/06/94 £ sr [email protected]=56150

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (0 pages)

07/04/1994

Full group accounts made up to 1993-10-31

View PDF (28 pages)

07/04/1994

Return made up to 10/03/94; bulk list available separately

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

13/04/1993

Full group accounts made up to 1992-10-31

View PDF (19 pages)

13/04/1993

Return made up to 10/03/93; full list of members

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

04/06/1992

Registered office changed on 04/06/92 from: 10 foster lane london EC2V 6HH

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04/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/06/1992

Director resigned;new director appointed

View PDF (0 pages)

04/06/1992

Director resigned;new director appointed

View PDF (0 pages)

04/06/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

14/04/1992

Memorandum and Articles of Association

View PDF (10 pages)

14/04/1992

Resolutions

View PDF (3 pages)

14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Certificate of change of name

View PDF (0 pages)

08/04/1992

S-div 31/03/92

View PDF (0 pages)

10/03/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/03/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Howard	Director	30/01/2007 - Present	27
Govier, Stephen Philip William	Director	02/01/2003 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About BOURNE GROUP HOLDINGS LTD

BOURNE GROUP HOLDINGS LTD is an(a) Active company incorporated on 10/03/1992 with the registered office located at St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE GROUP HOLDINGS LTD?

BOURNE GROUP HOLDINGS LTD is currently Active. It was registered on 10/03/1992 .

Where is BOURNE GROUP HOLDINGS LTD located?

BOURNE GROUP HOLDINGS LTD is registered at St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP.

What does BOURNE GROUP HOLDINGS LTD do?

BOURNE GROUP HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOURNE GROUP HOLDINGS LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with updates.