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ANDREW BOURNE HOLDINGS LIMITED

Active
04371472·incorporated 2002-02-11

ANDREW BOURNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2002 at Companies House (number 04371472; OpenRegistry canonical ID GB-04371472-andrew-bourne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 117 active companies registered in Oadby, Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-11
Registered Address
REGENT HOUSE, 1 STOUGHTON ROAD, OADBY, LEICESTER, LE2 4DS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANDREW BOURNE HOLDINGS LIMITED

Filings

Check filing history of ANDREW BOURNE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

ANDREW BOURNE HOLDINGS LIMITED has 1 person with significant control on file:

  • Andrew Bourne Group Limited (England And Wales reg. 15542021). Notified 2024-03-27.
    • 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:

  • Mr David John Allen born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Heatherley born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oadby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04371472.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.