Bourne Group Holdings Ltd
Company Profile
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MediumBourne Group Holdings Ltd
02695601•Private Limited With Share Capital
St Clements House, St Clements Road, Parkstone, BH124GP
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Incorporated
10/03/1992
Company Age
34 years
Directors
2
Employees
161
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourne Group Holdings Ltd (02695601) is a private limited with share capital incorporated on 10/03/1992 (34 years old) and registered in parkstone, BH124GP. The company operates under SIC code 64203 and is classified as Medium.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 10/03/1992
BH124GP
161 employees
Financial Overview
Total Assets
£19.76M
Liabilities
£10.13M
Net Assets
£9.64M
Turnover
£46.33M
Cash
£8.84M
Key Metrics
161
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Resolution
Category:Resolution
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2013
Capital Cancellation Shares
Category:Capital
Date:04-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2012
Resolution
Category:Resolution
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2012
Resolution
Category:Resolution
Date:08-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Resolution
Category:Resolution
Date:31-10-2005
Legacy
Category:Capital
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:29-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-04-2001
Legacy
Category:Capital
Date:30-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Capital
Date:15-06-1999
Resolution
Category:Resolution
Date:20-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1998
Legacy
Category:Officers
Date:08-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:06-04-1997
Legacy
Category:Officers
Date:06-04-1997
Import / Export
Imports
12 Months9
60 Months34
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date02/04/2025
Latest Accounts31/10/2024
Trading Addresses
Endeavour House, Ringwood, Hampshire, BH241PN
St. Clements House, St. Clements Road, Parkstone, Poole, Dorset, BH124GPRegistered
Related Companies
10
Contact
01202746666
St Clements House, St Clements Road, Parkstone, BH124GP