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Home > England & Wales Companies > BOURNE GROUP HOLDINGS LTD
Company Information for

BOURNE GROUP HOLDINGS LTD

St Clements House, St Clements Road, Parkstone, POOLE DORSET, BH12 4GP,
Company Registration Number
02695601
Private Limited Company
Active

Company Overview

About Bourne Group Holdings Ltd
BOURNE GROUP HOLDINGS LTD was founded on 1992-03-10 and has its registered office in Parkstone. The organisation's status is listed as "Active". Bourne Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOURNE GROUP HOLDINGS LTD
 
Legal Registered Office
St Clements House
St Clements Road
Parkstone
POOLE DORSET
BH12 4GP
Other companies in BH12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE GROUP HOLDINGS LTD
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Company Officers of BOURNE GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HOWARD DAVIS
Company Secretary 2007-01-30
HOWARD DAVIS
Director 2007-01-30
STEPHEN PHILIP WILLIAM GOVIER
Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK SANDS
Director 1992-03-31 2014-11-06
ROGER CHARLES KING
Company Secretary 1992-03-31 2007-01-31
ROGER CHARLES KING
Director 1992-03-31 2007-01-31
REX BURKE
Director 1997-07-01 2002-03-31
ROBERT HAROLD BAVEYSTOCK
Director 1993-10-01 2000-03-17
CLARE MIRANDA FERGUSON
Director 1992-06-16 2000-03-17
ROBERT ALGIE WILLIAMSON
Director 1992-06-16 1998-03-12
ALASDAIR FORBES FERGUSON
Director 1992-03-31 1997-03-31
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1992-03-10 1992-03-31
VINDEX LIMITED
Nominated Director 1992-03-10 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVIS BOURNE ENGINEERING LIMITED Company Secretary 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Company Secretary 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Company Secretary 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Company Secretary 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE PARKING LTD Company Secretary 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Company Secretary 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE STEEL LTD Company Secretary 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE GROUP LTD. Company Secretary 2007-01-30 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Company Secretary 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE LONDON LIMITED Company Secretary 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE STRUCTURES LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-30 Active
HOWARD DAVIS BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
HOWARD DAVIS B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
HOWARD DAVIS STEELRAY NO.503 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
HOWARD DAVIS B.46 TRUSTEES LTD. Director 2014-09-01 CURRENT 2014-09-01 Active
HOWARD DAVIS BS2 (2011) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
HOWARD DAVIS BOURNE STEEL (TRUSTEES) LTD. Director 2007-05-01 CURRENT 1992-05-21 Active
HOWARD DAVIS BOURNE ENGINEERING LIMITED Director 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Director 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Director 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Director 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE STEEL LTD Director 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Director 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE LONDON LIMITED Director 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE STRUCTURES LIMITED Director 2007-01-30 CURRENT 2006-10-30 Active
HOWARD DAVIS BOURNE GROUP LTD. Director 2005-06-24 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE PARKING LTD Director 2005-01-01 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
STEPHEN PHILIP WILLIAM GOVIER B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
STEPHEN PHILIP WILLIAM GOVIER BS2 (2011) LIMITED Director 2015-06-01 CURRENT 2011-02-23 Active - Proposal to Strike off
STEPHEN PHILIP WILLIAM GOVIER B.46 TRUSTEES LTD. Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE ENGINEERING LIMITED Director 2010-04-06 CURRENT 2005-08-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION LIMITED Director 2010-04-06 CURRENT 1981-05-29 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION ENGINEERING LTD. Director 2010-04-06 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2010-04-06 CURRENT 1988-10-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE STEEL LTD Director 2010-04-06 CURRENT 2006-10-31 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE OFF-SITE SOLUTIONS LIMITED Director 2010-04-06 CURRENT 1988-04-26 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE LONDON LIMITED Director 2010-04-06 CURRENT 2005-12-14 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE STRUCTURES LIMITED Director 2010-04-06 CURRENT 2006-10-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE GROUP LTD. Director 2008-02-07 CURRENT 1946-06-05 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE DESIGN AND BUILD LIMITED Director 2008-01-30 CURRENT 2006-08-25 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE PARKING LTD Director 2000-01-01 CURRENT 1988-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-22CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-07-19TM02Termination of appointment of Howard Davis on 2021-07-16
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-15PSC05Change of details for Bourne (Group) Limited as a person with significant control on 2018-09-10
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 225507.4
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 225507.4
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr Stephen Philip William Govier on 2013-03-12
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 225507.4
2015-03-31AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 225507.4
2014-04-03AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-03-27AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-08-04SH06Cancellation of shares. Statement of capital on 2012-08-04 GBP 225,007.40
2012-08-04SH03Purchase of own shares
2012-07-10RES13Resolutions passed:
  • Company business 28/06/2012
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-04-08CC04Statement of company's objects
2011-04-08RES01ADOPT ARTICLES 08/04/11
2011-04-07AR0110/03/11 FULL LIST
2011-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-03-25AR0110/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAM GOVIER / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009
2010-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-05-05363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 09/03/2009
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008
2009-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-04-10363sRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATE, SECRETARY ROGER CHARLES KING LOGGED FORM
2008-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-02363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-02288bSECRETARY RESIGNED
2007-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-31169£ IC 240426/226850 11/10/05 £ SR 135761@.1=13576
2005-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-04-14363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-03-29363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-02-14CERTNMCOMPANY NAME CHANGED BOURNE STEEL HOLDINGS LTD CERTIFICATE ISSUED ON 13/02/04
2003-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-1088(2)RAD 17/12/02--------- £ SI 75000@.1=7500 £ IC 291209/298709
2002-04-15169£ SR 183406@.1 10/01/02
2002-04-15169£ SR 874720@.1 31/07/01
2002-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-04-05288bDIRECTOR RESIGNED
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05363sRETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS
2001-06-21363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS; AMEND
2001-04-18363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-06AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2000-06-30169£ IC 565418/397022 11/05/00 £ SR 1683966@.1=168396
2000-03-31AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-06-15169£ IC 8523433/8206508 14/05/99 £ SR 3169251@.1=316925
1999-05-20ORES093169251@£0.10 14/05/99
1999-04-13AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-03-26363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BOURNE GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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

Intangible Assets
Patents
We have not found any records of BOURNE GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE GROUP HOLDINGS LTD
Trademarks
We have not found any records of BOURNE GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BOURNE GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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