BOURNE SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

00346285

Incorporation date

16/11/1938

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1938)

07/03/2026

Termination of appointment of Yvonne May Monaghan as a director on 2026-02-28

View PDF (1 pages)

07/03/2026

Appointment of Mr Ryan Govender as a director on 2026-02-28

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/09/2022

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

View PDF (5 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

06/09/2021

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

View PDF (5 pages)

15/09/2020

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

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from Bourne Services Group Cherry Holt Road Bourne Lincolnshire PE10 9LA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 2019-12-31

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

23/08/2019

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

View PDF (5 pages)

16/04/2019

Termination of appointment of David John Bower as a secretary on 2019-03-31

View PDF (1 pages)

03/01/2019

Appointment of Mr Timothy James Morris as a director on 2018-12-31

View PDF (2 pages)

03/01/2019

Termination of appointment of Christopher Sander as a director on 2018-12-31

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

15/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (25 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

09/09/2014

Secretary's details changed for David John Bower on 2014-09-09

View PDF (1 pages)

21/03/2014

Termination of appointment of Hedley Stroud as a director

View PDF (2 pages)

21/03/2014

Appointment of Mrs Yvonne May Monaghan as a director

View PDF (3 pages)

21/03/2014

Appointment of Mr Christopher Sander as a director

View PDF (3 pages)

12/03/2014

Registration of charge 003462850004

View PDF (18 pages)

06/03/2014

Resolutions

View PDF (13 pages)

05/03/2014

Statement of company's objects

View PDF (2 pages)

05/03/2014

Change of share class name or designation

View PDF (2 pages)

05/03/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

15/01/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

19/07/2013

Group of companies' accounts made up to 2013-02-28

View PDF (28 pages)

20/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2013

Change of share class name or designation

View PDF (2 pages)

20/03/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (4 pages)

20/03/2013

Resolutions

View PDF (3 pages)

20/03/2013

Resolutions

View PDF (45 pages)

20/03/2013

Resolutions

View PDF (3 pages)

16/01/2013

Resolutions

View PDF (2 pages)

06/12/2012

Purchase of own shares.

View PDF (3 pages)

20/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

19/11/2012

Cancellation of shares. Statement of capital on 2012-11-19

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03/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

01/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

28/10/2010

Group of companies' accounts made up to 2010-02-28

View PDF (25 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a medium company made up to 2009-02-28

View PDF (18 pages)

22/09/2009

Capitals not rolled up

View PDF (1 pages)

05/09/2009

Resolutions

View PDF (6 pages)

05/09/2009

Resolutions

View PDF (2 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

28/07/2009

Capitals not rolled up

View PDF (1 pages)

28/07/2009

Capitals not rolled up

View PDF (1 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

23/07/2008

Accounts for a medium company made up to 2008-02-29

View PDF (18 pages)

15/05/2008

Resolutions

View PDF (11 pages)

22/04/2008

Registered office changed on 22/04/2008 from cherry holt road bourne lincolnshire PE10

View PDF (1 pages)

14/04/2008

Secretary appointed david john bower

View PDF (2 pages)

14/04/2008

Appointment terminated director and secretary norman stroud

View PDF (1 pages)

29/11/2007

Accounts for a medium company made up to 2007-02-28

View PDF (20 pages)

17/10/2007

Return made up to 30/08/07; no change of members

View PDF (5 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2006

Accounts for a medium company made up to 2006-02-28

View PDF (21 pages)

02/10/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

28/11/2005

Accounts for a medium company made up to 2005-02-28

View PDF (18 pages)

16/09/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

10/11/2004

Accounts for a medium company made up to 2004-02-29

View PDF (19 pages)

07/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

07/09/2004

Director resigned

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06/10/2003

Accounts for a medium company made up to 2003-02-28

View PDF (17 pages)

24/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

05/12/2002

Auditor's resignation

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09/09/2002

Accounts for a medium company made up to 2002-02-28

View PDF (17 pages)

09/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

27/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

26/09/2001

Accounts for a medium company made up to 2001-02-28

View PDF (16 pages)

12/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a medium company made up to 2000-02-29

View PDF (17 pages)

20/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a medium company made up to 1999-02-28

View PDF (17 pages)

28/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a medium company made up to 1998-02-28

View PDF (17 pages)

24/02/1998

£ ic 30000/28005 19/12/97 £ sr 1995@1=1995

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (10 pages)

13/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

12/09/1997

Accounts for a medium company made up to 1997-02-28

View PDF (15 pages)

09/11/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a medium company made up to 1996-02-29

View PDF (19 pages)

03/01/1996

Accounts for a medium company made up to 1995-02-28

View PDF (19 pages)

15/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

16/03/1995

Certificate of change of name

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04/01/1995

Accounts for a medium company made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

07/11/1994

Return made up to 30/08/94; full list of members

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09/12/1993

Accounts for a small company made up to 1993-02-28

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13/09/1993

Return made up to 30/08/93; no change of members

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16/08/1993

Director resigned

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05/10/1992

Return made up to 30/08/92; full list of members

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29/09/1992

Accounts for a small company made up to 1992-02-29

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28/01/1992

Full group accounts made up to 1991-02-28

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18/09/1991

Return made up to 30/08/91; full list of members

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05/10/1990

Accounts for a small company made up to 1990-02-28

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05/10/1990

Return made up to 20/08/90; full list of members

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25/09/1989

Full accounts made up to 1989-02-28

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25/09/1989

Return made up to 30/08/89; full list of members

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29/11/1988

Full accounts made up to 1988-02-29

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29/11/1988

Return made up to 24/08/88; full list of members

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19/09/1988

Wd 01/09/88 ad 10/08/88--------- £ si 18000@1=18000 £ ic 762/18762

View PDF (2 pages)

19/09/1988

Resolutions

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19/09/1988

Resolutions

View PDF (1 pages)

19/09/1988

£ nc 12000/30000

View PDF (1 pages)

03/11/1987

Full accounts made up to 1987-02-28

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03/11/1987

Return made up to 27/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Annual return made up to 25/08/86

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03/10/1986

Full accounts made up to 1986-02-28

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08/05/1981

Memorandum and Articles of Association

View PDF (28 pages)

04/12/1980

Certificate of change of name

View PDF (2 pages)

14/12/1976

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1938

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Monaghan, Yvonne May	Director	02/03/2014 - 28/02/2026	110
Morris, Timothy James	Director	31/12/2018 - Present	88
Govender, Ryan	Director	28/02/2026 - Present	61
Sander, Christopher	Director	02/03/2014 - 31/12/2018	24
Stroud, Norman Basil	Director	01/10/2004 - 27/03/2008	-

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 SERVICES GROUP LIMITED

BOURNE SERVICES GROUP LIMITED is an(a) Active company incorporated on 16/11/1938 with the registered office located at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire WA7 3GH. 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 SERVICES GROUP LIMITED?

BOURNE SERVICES GROUP LIMITED is currently Active. It was registered on 16/11/1938 .

Where is BOURNE SERVICES GROUP LIMITED located?

BOURNE SERVICES GROUP LIMITED is registered at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire WA7 3GH.

What does BOURNE SERVICES GROUP LIMITED do?

BOURNE SERVICES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURNE SERVICES GROUP LIMITED?

The latest filing was on 07/03/2026: Termination of appointment of Yvonne May Monaghan as a director on 2026-02-28.