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BOURNE GROUP HOLDINGS LTD

Active
02695601·incorporated 1992-03-10

BOURNE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 10 March 1992 at Companies House (number 02695601; OpenRegistry canonical ID GB-02695601-bourne-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 9 active companies registered in Parkstone, Poole Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-10
Registered Address
ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of BOURNE GROUP HOLDINGS LTD

Shareholders

Look up shareholders of BOURNE GROUP HOLDINGS LTD

Financials

Check financials of BOURNE GROUP HOLDINGS LTD

Filings

Check filing history of BOURNE GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

BOURNE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Bgh Holdco Ltd (United Kingdom reg. 16227555). Notified 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • B46 Trustees Ltd. (United Kingdom reg. 9197897). Notified 2016-04-06. Ceased 2025-04-25.
    • Owns 75% or more of shares
  • B.46 Holdco Ltd (United Kingdom reg. 16227512). Notified 2025-04-25. Ceased 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Parkstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02695601.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.