BOURNE GROUP LTD.

Key Data

Status

Active

Company No.

00412198

Incorporation date

05/06/1946

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1946)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

06/03/2026

Registration of charge 004121980012, created on 2026-03-05

View PDF (15 pages)

17/02/2026

Termination of appointment of Karl James Butters as a director on 2026-02-05

View PDF (1 pages)

15/05/2025

Appointment of Mr Craig Antony Galway as a director on 2025-05-01

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

08/04/2025

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

View PDF (45 pages)

17/06/2024

Termination of appointment of Nigel John Moss as a director on 2024-06-13

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

27/03/2024

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

View PDF (42 pages)

16/06/2023

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

View PDF (45 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (43 pages)

06/04/2022

Confirmation statement made on 2022-04-05 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 (45 pages)

21/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

31/03/2021

Termination of appointment of Nicholas Roy Hayes as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Alan Harold Pillinger as a director on 2021-03-31

View PDF (1 pages)

11/05/2020

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

View PDF (37 pages)

09/04/2020

Director's details changed for Mr Nicholas Michael Hatton on 2020-03-20

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mr Nigel John Moss on 2020-01-01

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Nicholas Roy Hayes on 2019-10-21

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Karl James Butters on 2019-10-21

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Nicholas Michael Hatton on 2019-10-21

View PDF (2 pages)

25/10/2019

Appointment of Mr Nigel John Moss as a director on 2019-10-21

View PDF (2 pages)

17/04/2019

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

View PDF (37 pages)

11/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

17/09/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

10/09/2018

Resolutions

View PDF (2 pages)

10/09/2018

Change of name notice

View PDF (2 pages)

13/04/2018

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

View PDF (38 pages)

11/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

13/04/2017

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

View PDF (39 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mr Karl James Butters as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Appointment of Mr Nicholas Michael Hatton as a director on 2016-11-01

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

20/04/2016

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

View PDF (33 pages)

20/08/2015

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

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

22/04/2015

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

View PDF (34 pages)

31/03/2015

Termination of appointment of Terence James Wood as a director on 2015-03-27

View PDF (1 pages)

24/12/2014

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

View PDF (1 pages)

02/07/2014

Appointment of Mr Terence James Wood as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Alan Harold Pillinger as a director

View PDF (2 pages)

27/06/2014

Appointment of Mr Nicholas Roy Hayes as a director

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

05/03/2014

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

View PDF (29 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

26/02/2013

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

View PDF (30 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/01/2012

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

View PDF (29 pages)

21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

21/04/2011

Director's details changed for Mr David Frederick Sands on 2010-10-01

View PDF (2 pages)

04/02/2011

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

View PDF (29 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

28/04/2010

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

View PDF (1 pages)

28/04/2010

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

View PDF (2 pages)

28/04/2010

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

View PDF (2 pages)

28/04/2010

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

View PDF (2 pages)

15/02/2010

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

View PDF (29 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/04/2009

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)

29/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

28/03/2008

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

View PDF (28 pages)

07/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

24/04/2007

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

View PDF (29 pages)

12/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

13/04/2006

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

View PDF (26 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (10 pages)

07/02/2006

New director appointed

View PDF (2 pages)

20/01/2006

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

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

View PDF (24 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

11/04/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2004

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

View PDF (23 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

06/11/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

10/04/2003

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

View PDF (21 pages)

10/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

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

View PDF (22 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

07/08/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full group accounts made up to 2000-10-31

View PDF (21 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

19/03/2001

Director resigned

View PDF (1 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2001

Director resigned

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2000

Full group accounts made up to 1999-10-31

View PDF (20 pages)

21/04/2000

Return made up to 05/04/00; full list of members

View PDF (9 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

26/04/1999

Full group accounts made up to 1998-10-31

View PDF (20 pages)

26/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1998

Full group accounts made up to 1997-10-31

View PDF (20 pages)

27/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

26/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Full group accounts made up to 1996-10-31

View PDF (21 pages)

14/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

16/04/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

16/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

09/04/1995

Full group accounts made up to 1994-10-31

View PDF (19 pages)

09/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

13/04/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

13/04/1994

Full group accounts made up to 1993-10-31

View PDF (19 pages)

06/04/1994

Director resigned

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

14/04/1993

Full group accounts made up to 1992-10-31

View PDF (17 pages)

14/04/1993

Return made up to 05/04/93; full list of members

View PDF (7 pages)

07/11/1992

Registered office changed on 07/11/92 from: forelle house upton road poole dorset BH17 7AA

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-10-31

View PDF (17 pages)

26/04/1992

Director resigned

View PDF (0 pages)

26/04/1992

Return made up to 05/04/92; no change of members

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

22/05/1991

Full accounts made up to 1990-10-31

View PDF (21 pages)

22/05/1991

Return made up to 05/04/91; no change of members

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1990

Ad 04/06/90--------- £ si 300000@1=300000 £ ic 700000/1000000

View PDF (2 pages)

12/04/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

12/04/1990

Return made up to 05/04/90; full list of members

View PDF (4 pages)

21/02/1990

Registered office changed on 21/02/90 from: strand house strand street poole dorset BH15 1SB

View PDF (0 pages)

25/04/1989

Full accounts made up to 1988-10-31

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25/04/1989

Return made up to 06/04/89; full list of members

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25/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1988

Director resigned

View PDF (0 pages)

28/10/1988

Certificate of change of name

View PDF (0 pages)

28/10/1988

Certificate of change of name

View PDF (2 pages)

19/10/1988

Wd 07/10/88 ad 24/09/88--------- £ si 300000@1=300000 £ ic 191450/491450

View PDF (0 pages)

19/10/1988

Resolutions

View PDF (0 pages)

11/10/1988

Resolutions

View PDF (1 pages)

11/10/1988

Registered office changed on 11/10/88 from: st clements rd parkstone dorset

View PDF (0 pages)

05/09/1988

Nc inc already adjusted

View PDF (0 pages)

05/09/1988

Resolutions

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05/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

£ nc 400000/2000000

View PDF (0 pages)

29/04/1988

Full accounts made up to 1987-10-31

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29/04/1988

Return made up to 05/04/88; full list of members

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20/01/1988

New director appointed

View PDF (0 pages)

29/07/1987

Return made up to 24/06/87; full list of members

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27/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

16/07/1987

Director resigned

View PDF (0 pages)

08/10/1986

New director appointed

View PDF (0 pages)

06/05/1986

Return made up to 09/04/86; full list of members

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03/05/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

21/05/1983

Accounts made up to 1982-10-31

View PDF (13 pages)

20/05/1983

Accounts made up to 1981-10-31

View PDF (11 pages)

05/06/1946

Miscellaneous

View PDF (1 pages)

05/06/1946

Incorporation

View PDF (25 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

05/04/2026

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
Govier, Stephen Philip William	Director	07/02/2008 - Present	21
Galway, Craig Antony	Director	01/05/2025 - Present	1
Davis, Howard	Director	24/06/2005 - Present	27
Moss, Nigel John	Director	21/10/2019 - 13/06/2024	5
Hatton, Nicholas Michael	Director	01/11/2016 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BOURNE GROUP LTD.

BOURNE GROUP LTD. is an(a) Active company incorporated on 05/06/1946 with the registered office located at St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP. There are currently 4 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 LTD.?

BOURNE GROUP LTD. is currently Active. It was registered on 05/06/1946 .

Where is BOURNE GROUP LTD. located?

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

What does BOURNE GROUP LTD. do?

BOURNE GROUP LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOURNE GROUP LTD.?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.