BG

BOURNE GROUP HOLDINGS LTD

Active

Company number 02695601

Parkstone · Incorporated 10 March 1992

St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP

Last updated on 15 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2095) LIMITED · 10 March 1992 – 13 April 1992

FORELLE CONSTRUCTION HOLDINGS LIMITED · 13 April 1992 – 2 April 1997

BOURNE STEEL HOLDINGS LTD · 2 April 1997 – 13 February 2004

Company overview

Bourne Group Holdings Ltd is an active private limited company incorporated on 10 March 1992 and registered in England and Wales. Its registered office is at St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP. The company’s principal activity is that of a holding company (SIC 64203).

It is currently controlled by Bgh Holdco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Howard Davis (appointed 30 January 2007) and Stephen Philip William Govier (appointed 2 January 2003), both British nationals.

The most recent accounts, prepared to 31 October 2025 on a group basis, were filed on 31 May 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 10 March 2026 and the next is due by 24 March 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgh Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Group
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Group
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Resolution
Resolution
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Capital Cancellation Shares
Capital
4 August 2012 View
Capital Return Purchase Own Shares
Capital
4 August 2012 View
Resolution
Resolution
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
27 January 2012 View
Resolution
Resolution
8 April 2011 View
Statement Of Companys Objects
Change Of Constitution
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Group
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Group
Accounts
28 March 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
31 October 2005 View
Accounts With Accounts Type Group
Accounts
14 April 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Group
Accounts
29 March 2004 View
Legacy
Annual Return
29 March 2004 View
Certificate Change Of Name Company
Change Of Name
14 February 2004 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Annual Return
6 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
15 April 2002 View
Legacy
Capital
15 April 2002 View
Accounts With Accounts Type Group
Accounts
5 April 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
21 June 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Capital
30 June 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
13 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full Group
Accounts
20 March 1998 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Full Group
Accounts
6 April 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
6 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Capital
2 July 1996 View
Resolution
Resolution
16 June 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full Group
Accounts
20 March 1996 View
Legacy
Capital
30 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Annual Return
30 March 1995 View
Accounts With Accounts Type Full Group
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
21 September 1994 View
Legacy
Capital
21 September 1994 View
Statement Of Affairs
Miscellaneous
8 August 1994 View
Legacy
Capital
8 August 1994 View
Legacy
Capital
8 August 1994 View
Resolution
Resolution
27 June 1994 View
Accounts With Accounts Type Full Group
Accounts
7 April 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Officers
11 October 1993 View
Accounts With Accounts Type Full Group
Accounts
13 April 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Address
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Accounts
4 June 1992 View
Memorandum Articles
Incorporation
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Certificate Change Of Name Company
Change Of Name
10 April 1992 View
Legacy
Capital
8 April 1992 View
Incorporation Company
Incorporation
10 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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