Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Bourne Services Group Limited
- Incorporated
- 16 November 1938 (87 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Johnson Service Group PLC
- Accounts type
- Dormant
- Region
- North West
- Address
- Johnson House Abbots ParkMonks WayPreston BrookWA7 3GH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
British
Born April 1981 (45)
Director · Appointed 31 December 2018
British
Born January 1977 (49)
Officer history (9 former)
28 February 2026
28 February 2026
31 March 2019
31 December 2018
31 December 2018
2 March 2014
2 March 2014
2 March 2014
27 March 2008
27 March 2008
27 March 2008
1 October 2004
26 December 2003
28 February 1993
Resigned Stroud, Basil as Director
28 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johnson Service Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Plc
Holdings 1
Companies where Bourne Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 March 2026 | Termination of appointment of a director | |||
| 7 March 2026 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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