Company Information for BOURNE GROUP HOLDINGS LTD
St Clements House, St Clements Road, Parkstone, POOLE DORSET, BH12 4GP,
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Company Registration Number
02695601
Private Limited Company
Active |
Company Name | |
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BOURNE GROUP HOLDINGS LTD | |
Legal Registered Office | |
St Clements House St Clements Road Parkstone POOLE DORSET BH12 4GP Other companies in BH12 | |
Company Number | 02695601 | |
---|---|---|
Company ID Number | 02695601 | |
Date formed | 1992-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-03-10 | |
Return next due | 2025-03-24 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB580124073 |
Last Datalog update: | 2024-03-27 17:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
||
HOWARD DAVIS |
||
STEPHEN PHILIP WILLIAM GOVIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK SANDS |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
ROGER CHARLES KING |
Director | ||
REX BURKE |
Director | ||
ROBERT HAROLD BAVEYSTOCK |
Director | ||
CLARE MIRANDA FERGUSON |
Director | ||
ROBERT ALGIE WILLIAMSON |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE ENGINEERING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE CONSTRUCTION LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE PARKING LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Company Secretary | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE GROUP LTD. | Company Secretary | 2007-01-30 | CURRENT | 1946-06-05 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE LONDON LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2007-05-01 | CURRENT | 1992-05-21 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2005-06-24 | CURRENT | 1946-06-05 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
BS2 (2011) LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2010-04-06 | CURRENT | 2005-08-19 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2010-04-06 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2010-04-06 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2010-04-06 | CURRENT | 2006-10-31 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 1988-04-26 | Active | |
BOURNE LONDON LIMITED | Director | 2010-04-06 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2010-04-06 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2008-02-07 | CURRENT | 1946-06-05 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2008-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE PARKING LTD | Director | 2000-01-01 | CURRENT | 1988-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Howard Davis on 2021-07-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
PSC05 | Change of details for Bourne (Group) Limited as a person with significant control on 2018-09-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 225507.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 225507.4 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Philip William Govier on 2013-03-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 225507.4 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS | |
RES01 | ADOPT ARTICLES 14/10/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 225507.4 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
SH06 | Cancellation of shares. Statement of capital on 2012-08-04 GBP 225,007.40 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/04/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAM GOVIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 09/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363s | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY ROGER CHARLES KING LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 240426/226850 11/10/05 £ SR 135761@.1=13576 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
CERTNM | COMPANY NAME CHANGED BOURNE STEEL HOLDINGS LTD CERTIFICATE ISSUED ON 13/02/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/12/02--------- £ SI 75000@.1=7500 £ IC 291209/298709 | |
169 | £ SR 183406@.1 10/01/02 | |
169 | £ SR 874720@.1 31/07/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/02 | |
363s | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
169 | £ IC 565418/397022 11/05/00 £ SR 1683966@.1=168396 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
169 | £ IC 8523433/8206508 14/05/99 £ SR 3169251@.1=316925 | |
ORES09 | 3169251@£0.10 14/05/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BOURNE GROUP HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |