BOURNE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BOURNE GROUP HOLDINGS LTD
COMPANY NUMBER
02695601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
10/03/1992
(32 years and 9 months old)
WEBSITE
www.bournegroup.eu
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/04/1997
13/02/2004
BOURNE STEEL HOLDINGS LTD
View all previous names
POOLE DORSET
BH12 4GP
Telephone: 01202746666
TPS: No
Endeavour House
Ringwood
Hampshire
BH24 1PN
Telephone: 888900
St. Clements House
St. Clements Road
Parkstone
Poole, Dorset
BH12 4GP
Telephone: 746666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2003 - Present (21 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
Director: 30/01/2007 - Present (17 years and 10 months) Secretary: 30/01/2007 - Present (17 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 16 Past: 18 |
View Report |
|
10/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
10/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| B.46 DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE CONSTRUCTION ENGINEERING LTD. | Non-Trading | View Report |
| BOURNE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOURNE DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| BOURNE ENGINEERING LIMITED | Non-Trading | View Report |
| BOURNE LONDON LIMITED | Non-Trading | View Report |
| BOURNE NUCLEAR LTD | Non-Trading | View Report |
| BOURNE OFF-SITE SOLUTIONS LIMITED | Non-Trading | View Report |
| BOURNE PARKING LTD | Non-Trading | View Report |
| BOURNE STEEL LTD | Non-Trading | View Report |
| BOURNE STRUCTURES LIMITED | Non-Trading | View Report |
| BS2 (2011) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 23/04/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 01/09/2015 | Stephen Philip William Govier (906774918) has left the board |
| 01/09/2015 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | David Frederick Sands (900036772) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Accounts filed |
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