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Companies House/Cambridge/Company profile

BOURN HALL HOLDINGS LIMITED

Active
12987868·incorporated 2020-11-02

BOURN HALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12987868; OpenRegistry canonical ID GB-12987868-bourn-hall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 22,499 active companies registered in Cambridge (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
BOURN HALL HIGH STREET, BOURN, CAMBRIDGE, CB23 2TN, 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

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

Persons with significant control

BOURN HALL HOLDINGS LIMITED has 1 person with significant control on file:

  • Bourn Hall Investments Limited. Notified 2020-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-11-02. Ceased 2020-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOURN HALL HOLDINGS LIMITED has previously traded as:

  • DE FACTO 2281 LIMITED (until 2020-12-30)

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