opendata.bot
Company number
08623817

BOURNE ASSET MANAGEMENT LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 December 2023.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOURNE ASSET MANAGEMENT LTD
Company number
08623817
Registered office
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG · 250 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2013
Status
InLiquidation
Age
13 years
Previous names
BOURNE ASSETS LIMITED (to 16 May 2017) · PLATINUM ASSET MANAGEMENT LIMITED (to 16 May 2017)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Dec 2023
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
01 Jan 2024
Confirmation statement — last
18 Dec 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Michael George Davies
owns 25–50% of shares
Notified 01/07/2016
Mr Steve Hogan
has significant influence or control
Notified 01/07/2016
Mr Steven Alain Bolton
owns 25–50% of shares
Notified 01/07/2016
Teamchx Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/08/2018 Controls 8 companies
Mr Richard Michael George Davies
born 12/1969 · United Kingdom owns 25–50% of shares Control ended 06/08/2018 Controls 19 companies
Mr Steve Hogan
born 06/1961 · England has significant influence or control Control ended 01/07/2016
Mr Steven Alain Bolton
born 12/1967 · United Kingdom owns 25–50% of shares Control ended 06/08/2018 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2018 Person with significant control ceased Mr Steven Alain Bolton
06/08/2018 Person with significant control ceased Mr Richard Michael George Davies
06/08/2018 Person with significant control added Teamchx Limited
16/05/2017 Registered name changed PLATINUM ASSET MANAGEMENT LIMITED BOURNE ASSETS LIMITED
16/05/2017 Registered name changed BOURNE ASSETS LIMITED BOURNE ASSET MANAGEMENT LTD
01/07/2016 Person with significant control ceased Mr Steve Hogan
01/07/2016 Person with significant control added Mr Steven Alain Bolton
01/07/2016 Person with significant control added Mr Steve Hogan
01/07/2016 Person with significant control added Mr Richard Michael George Davies

Documents for BOURNE ASSET MANAGEMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08623817
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOURNE ASSET MANAGEMENT LTD?
According to the official registry, the company number of BOURNE ASSET MANAGEMENT LTD is 08623817.
Where is BOURNE ASSET MANAGEMENT LTD registered?
The registered office is 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG.
What is the SIC code of BOURNE ASSET MANAGEMENT LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BOURNE ASSET MANAGEMENT LTD?
Mr Richard Michael George Davies is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BOURNE ASSET MANAGEMENT LTD due?
The next annual accounts are due by 30 December 2023, and the last accounts were made up to 31 March 2022.

About BOURNE ASSET MANAGEMENT LTD (08623817)

BOURNE ASSET MANAGEMENT LTD is a private limited company incorporated on 25 July 2013 and registered in the United Kingdom under company number 08623817. Its registered office is at 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Mr Richard Michael George Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Management consultancy activities other than financial management across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.