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BOURNE GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Group Holdings Ltd. The company was founded 32 years ago and was given the registration number 02695601. The firm's registered office is in PARKSTONE. You can find them at St Clements House, St Clements Road, Parkstone, Poole Dorset. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BOURNE GROUP HOLDINGS LTD
Company Number:02695601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director30 January 2007Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director02 January 2003Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Secretary30 January 2007Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Secretary31 March 1992Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary10 March 1992Active
15 Wimblehurst Road, Horsham, RH12 2EA

Director01 October 1993Active
6 Water Tower Road, Broadstone, BH18 8LL

Director01 July 1997Active
Cliff Edge 58 Elms Avenue, Poole, BH14 8EF

Director31 March 1992Active
145 Portland Road, London, W11 4LR

Director16 June 1992Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Director31 March 1992Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director31 March 1992Active
Dullar Farm House Dullar Lane, Sturminster Marshall, Wimborne, BH21 4AB

Director16 June 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director10 March 1992Active

People with Significant Control

B46 Trustees Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Clements House, St. Clements Road, Poole, England, BH12 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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