BOURNE GROUP HOLDINGS LTD
Company details
- Registered name
- BOURNE GROUP HOLDINGS LTD
- Company number
- 02695601
- Registered office
- ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP
- Company type
- Private Limited Company
- Incorporated on
- 10 March 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2025 | Person with significant control ceased | B.46 Holdco Ltd | — |
| 23/05/2025 | Person with significant control added | — | Bgh Holdco Ltd |
| 25/04/2025 | Person with significant control ceased | B46 Trustees Ltd. | — |
| 25/04/2025 | Person with significant control added | — | B.46 Holdco Ltd |
| 06/04/2016 | Person with significant control added | — | B46 Trustees Ltd. |
Documents for BOURNE GROUP HOLDINGS LTD
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Data protection register
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About BOURNE GROUP HOLDINGS LTD (02695601)
BOURNE GROUP HOLDINGS LTD is a private limited company incorporated on 10 March 1992 and registered in the United Kingdom under company number 02695601. Its registered office is at ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is B.46 Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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