288 Group Limited

Active02000413 Private limited company
Incorporated
14 March 1986 (40 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Stephen Richard Allen
Accounts type
Full
Region
South West
Address
Russell House
Oxford Road
Bournemouth
BH8 8EX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Katharine
Director · Appointed 30 April 2026
British
Born March 1997 (29)
Director · Appointed 10 March 2023
British
Born June 1997 (29)
Secretary · Appointed 30 June 1998
British
Director · Appointed 30 June 1998
British
Born July 1973 (53)
Director
British
Born October 1959 (67)
Officer history (9 former)
30 April 2026
Resigned Owen, Peter Daniel as Director
30 April 2026
Appointed Allen, Katharine as Director
10 May 2023
Resigned Mackenzie, Lucy as Director
10 May 2023
Resigned Parkes, Robin as Director
10 March 2023
Appointed Allen, Max as Director
14 December 2022
Resigned Ellwood, Rupert James as Director
3 May 2022
Appointed Ellwood, Rupert James as Director
7 May 2021
Resigned Campbell, Alexander as Director
5 July 2019
Appointed Parkes, Robin as Director
5 July 2019
Appointed Mackenzie, Lucy as Director
5 July 2019
Appointed Campbell, Alexander as Director
5 July 2019
Resigned Robinson, Peter John as Director
26 March 2012
Resigned Leavesley, Jason Mark as Director
30 April 2010
Resigned Wallace, Alan Wesley as Director
9 September 2008
Appointed Robinson, Peter John as Director
3 October 2007
Appointed Wallace, Alan Wesley as Director
18 August 2005
Appointed Leavesley, Jason Mark as Director
1 May 2004
Appointed Owen, Peter Daniel as Director
30 June 1998
Appointed Glen, Ian Alistair as Director
30 June 1998
Appointed Owen, Peter Daniel as Secretary
30 June 1998
Resigned Clabon, Maryanne May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 2

Companies where 288 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates18 October 2026
28 October 2026Director's details changed
9 May 2026Full accounts30 April 202535
30 April 2026Termination of appointment of a director1
30 April 2026Appointment of a director2
Show all recent filings

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