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Companies House/Preston Brook/Company profile

BOURNE SERVICES GROUP LIMITED

Active
00346285·incorporated 1938-11-16

BOURNE SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 16 November 1938 at Companies House (number 00346285; OpenRegistry canonical ID GB-00346285-bourne-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 35 active companies registered in Preston Brook, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-11-16
Registered Address
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOURNE SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Johnson Service Group Plc. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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