Menna Overview
Here’s a quick overview of BOURNE GROUP HOLDINGS LTD 👀 — a Parkstone, Poole Dorset based business that started in 1992.
BOURNE GROUP HOLDINGS LTD
- Company statusactive
- Company No02695601
- Age34 years 4 months Incorporated 10 March 1992
- Officers2
Address
St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
BOURNE GROUP HOLDINGS LTD is an active company incorporated on 10 March 1992 and based in Parkstone, Poole Dorset. The company was registered 34 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Group
8 Years Ago on 13 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Group
9 Years Ago on 18 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Group
10 Years Ago on 20 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Howard | director | Apr 1972 | 30 Jan 2007 |
| GOVIER, Stephen Philip William | director | Feb 1966 | 02 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgh Holdco Ltd | 23 May 2025 | |
| B.46 Holdco Ltd | 25 Apr 2025 | |
| B46 Trustees Ltd. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, BAVEYSTOCK, Robert Harold, BURKE, Rex, FERGUSON, Alasdair Forbes, SANDS, David Frederick, WILLIAMSON, Robert Algie are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick, WILLIAMSON, Robert Algie are mutual persons.
DAVIS, Howard are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles, FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda are mutual persons.
KING, Roger Charles, FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
BURKE, Rex are mutual persons.
FERGUSON, Clare Miranda are mutual persons.
WILLIAMSON, Robert Algie are mutual persons.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
BOURNE STEEL (TRUSTEES) LTD.
DAVIS, Howard, KING, Roger Charles, FERGUSON, Clare Miranda, WILLIAMSON, Robert Algie are mutual persons.
B.46 HOLDCO LTD
GOVIER, Stephen Philip William are mutual persons.
BGH HOLDCO LTD
GOVIER, Stephen Philip William are mutual persons.
FORELLE ESTATES HOLDINGS LTD.
KING, Roger Charles, FERGUSON, Alasdair Forbes, FERGUSON, Clare Miranda are mutual persons.
INTELLIGENT ACCESS SOLUTIONS LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 5 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
ROTHES CORDE LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 2 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 4 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 3 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 1 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
THE HAMWORTHY CLUB LIMITED
BURKE, Rex are mutual persons.
THE DORSET & SOMERSET AIR AMBULANCE CHARITY
BURKE, Rex are mutual persons.
DORSET CHAMBER OF COMMERCE AND INDUSTRY
BURKE, Rex are mutual persons.
ARTS EDUCATIONAL SCHOOLS(THE)
FERGUSON, Clare Miranda are mutual persons.
B.P.MARSH & PARTNERS PLC
FERGUSON, Clare Miranda are mutual persons.
ASTHMA UK
FERGUSON, Clare Miranda are mutual persons.
STEEL CONSTRUCTION INSTITUTE(THE)
SANDS, David Frederick are mutual persons.
MILLER HOMES CAMBUSLANG LIMITED
VINDEX LIMITED is a mutual person.
TCP DEVELOPMENTS LIMITED
VINDEX LIMITED is a mutual person.
COSTAIN UPSTREAM LIMITED
VINDEX LIMITED is a mutual person.
ARRANCO 4 LIMITED
VINDEX LIMITED is a mutual person.
JJO MORISTON LIMITED
VINDEX LIMITED is a mutual person.
EDRINGTON BRANDS LIMITED
VINDEX LIMITED is a mutual person.
SISTEMIC SCOTLAND LIMITED
VINDEX LIMITED is a mutual person.
ARRANCO 3 LIMITED
VINDEX LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOURNE GROUP HOLDINGS LTD 👀 — a Parkstone, Poole Dorset based business that started in 1992.