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BOURNE SERVICES GROUP LIMITED

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

This company is commonly known as Bourne Services Group Limited. The company was founded 85 years ago and was given the registration number 00346285. The firm's registered office is in PRESTON BROOK. You can find them at Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOURNE SERVICES GROUP LIMITED
Company Number:00346285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England, WA7 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnson House, Abbots Park, Monks Way, Preston Brook, England, WA7 3GH

Director02 March 2014Active
Johnson House, Monks Way, Preston Brook, Runcorn, England, WA7 3GH

Director31 December 2018Active
Bourne Services Group, Cherry Holt Road, Bourne, PE10 9LA

Secretary27 March 2008Active
53 Swallow Hill, Thurlby, Bourne, PE10 0JD

Secretary-Active
Bourne Services Group, Cherry Holt Road, Bourne, PE10 9LA

Director02 March 2014Active
63 West Road, Bourne, PE10 9PU

Director-Active
52 Northorpe, Thurlby, Bourne, PE10 0HJ

Director-Active
53 Swallow Hill, Thurlby, Bourne, PE10 0JD

Director01 October 2004Active
53 Swallow Hill, Thurlby, Bourne, PE10 0JD

Director-Active
Fulbrook Lodge, 23 Swallow Hill, Thurlby Bourne, PE10 0JB

Director-Active

People with Significant Control

Johnson Service Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Johnson House, Monks Way, Runcorn, England, WA7 3GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-04-16Officers

Termination secretary company with name termination date.

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2019-01-03Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type full.

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2014-09-22Accounts

Accounts with accounts type group.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person secretary company with change date.

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