Bourne Services Group Limited

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Bourne Services Group Limited

00346285•Private Limited With Share Capital

Johnson House Abbots Park, Monks Way, Preston Brook, WA73GH
WebsiteEmail01778420900

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Incorporated

16/11/1938

Company Age

87 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bourne Services Group Limited (00346285) is a private limited with share capital incorporated on 16/11/1938 (87 years old) and registered in preston brook, WA73GH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/11/1938
WA73GH
2 employees

Financial Overview

Total Assets

£26.71M

Liabilities

£0

Net Assets

£26.71M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
timothy james morris
director
R
ryan govender
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Capital Cancellation Shares
Category:Capital
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Legacy
Category:Mortgage
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2009
Legacy
Category:Capital
Date:22-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Capital
Date:28-07-2009
Legacy
Category:Mortgage
Date:09-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Mortgage
Date:19-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Auditors Resignation Company
Category:Auditors
Date:05-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:20-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-1998
Legacy
Category:Capital
Date:24-02-1998
Resolution
Category:Resolution
Date:15-01-1998
Resolution
Category:Resolution
Date:15-01-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire Wa7 3Gh, WA73GHRegistered
Cherry Holt Road, Bourne, Lincolnshire, PE109LA

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Contact

01778420900
sales@bournegroup.co.ukenquiries@bournegroup.co.ukHR@bournegroup.co.uk
bournegroup.co.uk
Johnson House Abbots Park, Monks Way, Preston Brook, WA73GH