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Companies House/Epsom/Company profile

BOURNE HILL HOLDINGS LIMITED

Active
11230962·incorporated 2018-02-28

BOURNE HILL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2018 at Companies House (number 11230962; OpenRegistry canonical ID GB-11230962-bourne-hill-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46230 (Wholesale of live animals), one of 211 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-28
Registered Address
9 CHEAM ROAD, EPSOM, KT17 1SP, ENGLAND
SIC
46230 — Wholesale of live animals
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

BOURNE HILL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Jane Annett born 1972 resident in United Kingdom, British national. Notified 2018-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Standley Holdings Limited (United Kingdom reg. 10513843). Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roland Barrie Standley born 1969 resident in United Kingdom, British national. Notified 2018-02-28. Ceased 2025-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46230 (Wholesale of live animals):

Other companies registered in Epsom: