OpenRegistry

BOURNES GREEN CHASE LIMITED

Active
06020844·incorporated 2006-12-06

BOURNES GREEN CHASE LIMITED is an active UK private limited company, incorporated on 6 December 2006 at Companies House (number 06020844; OpenRegistry canonical ID GB-06020844-bournes-green-chase-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,519 active companies registered in Southend-On-Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-06
Registered Address
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

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

Persons with significant control

BOURNES GREEN CHASE LIMITED has 1 person with significant control on file:

  • Regis Group (Barclays Two) Limited (United Kingdom reg. 03876425). Notified 2024-08-05.
    • 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:

  • Regis Group (Holdings) Limited (United Kingdom reg. 06742252). Notified 2016-04-06. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Long Term Investments (Prs) Holdings Limited (England And Wales reg. 04436618). Notified 2024-06-28. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOURNES GREEN CHASE LIMITED has previously traded as:

  • BOURNES GREEN CHASE LTD. (until 2024-06-22)
  • REGIS GROUND RENTS (NATIONWIDE) LIMITED (until 2021-05-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southend-On-Sea: