BOURNE HOLDINGS

Key Data

Status

Active

Company No.

00321484

Incorporation date

03/12/1936

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1936)

22/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Mr Josh Sydenham Kennedy Whitelock as a director on 2025-10-16

View PDF (2 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

22/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (2 pages)

30/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

20/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (2 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

27/06/2018

Second filing of the annual return made up to 2015-12-31

View PDF (18 pages)

27/06/2018

Second filing of the annual return made up to 2014-12-31

View PDF (18 pages)

27/06/2018

Second filing of the annual return made up to 2013-12-31

View PDF (18 pages)

27/06/2018

Second filing of the annual return made up to 2012-12-31

View PDF (18 pages)

27/06/2018

Second filing of the annual return made up to 2009-12-31

View PDF (18 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (2 pages)

12/12/2017

Change of details for Mr John Sydenham Whitelock as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

30/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

31/07/2013

Registration of charge 003214840010

View PDF (33 pages)

17/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

15/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2012

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Statement of company's objects

View PDF (2 pages)

08/03/2012

Resolutions

View PDF (21 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Nicole Pauline Mary Whitelock on 2009-10-31

View PDF (1 pages)

10/03/2010

Director's details changed for Mr John Sydenham Whitelock on 2009-10-31

View PDF (2 pages)

10/03/2010

Director's details changed for Nicole Pauline Mary Whitelock on 2009-10-31

View PDF (2 pages)

15/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

29/09/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

22/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1996

Certificate of change of name

View PDF (2 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

02/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

20/05/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

25/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

08/01/1993

Particulars of mortgage/charge

View PDF (5 pages)

06/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

18/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1991

Return made up to 31/12/90; full list of members

View PDF (9 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

26/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/10/1988

New secretary appointed

View PDF (0 pages)

25/10/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/03/1988

New secretary appointed

View PDF (0 pages)

01/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1986

Return made up to 17/10/86; full list of members

View PDF (0 pages)

10/03/1979

Memorandum and Articles of Association

View PDF (13 pages)

03/12/1936

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOURNE HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitelock, Josh Sydenham Kennedy	Director	16/10/2025 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOURNE HOLDINGS

BOURNE HOLDINGS is an(a) Active company incorporated on 03/12/1936 with the registered office located at 310 Bournemouth Road, Parkstone Poole, Dorset BH14 9AR. There is currently 1 active director 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 HOLDINGS?

BOURNE HOLDINGS is currently Active. It was registered on 03/12/1936 .

Where is BOURNE HOLDINGS located?

BOURNE HOLDINGS is registered at 310 Bournemouth Road, Parkstone Poole, Dorset BH14 9AR.

What does BOURNE HOLDINGS do?

BOURNE HOLDINGS operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BOURNE HOLDINGS?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with no updates.