BG

BOURNES GREEN CHASE LIMITED

Active

Company number 06020844

Southend-On-Sea, England · Incorporated 6 December 2006

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

REGIS GROUND RENTS (NATIONWIDE) LIMITED · 6 December 2006 – 26 May 2021

BOURNES GREEN CHASE LTD. · 26 May 2021 – 22 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Regis Group (Barclays Two) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Memorandum Articles
Incorporation
5 July 2024 View
Resolution
Resolution
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
22 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Legacy
Accounts
26 January 2024 View
Legacy
Other
26 January 2024 View
Legacy
Other
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Legacy
Accounts
23 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Resolution
Resolution
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Resolution
Resolution
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Move Registers To Sail Company
Address
16 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
19 September 2007 View
Incorporation Company
Incorporation
6 December 2006 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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