Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Bourne Group Holdings Ltd
- Incorporated
- 10 March 1992 (34 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- St Clements HouseSt Clements RoadParkstoneBH12 4GP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2007
British
Born April 1972 (54)
Director · Appointed 2 January 2003
British
Born February 1966 (60)
Officer history (11 former)
16 July 2021
6 November 2014
31 January 2007
31 January 2007
30 January 2007
30 January 2007
2 January 2003
31 March 2002
17 March 2000
17 March 2000
12 March 1998
1 July 1997
31 March 1997
1 October 1993
16 June 1992
16 June 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
10 March 1992
10 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16227555
Former controllers (2)
23 May 2025
Ceased B.46 Holdco Ltd — Owns 75–100% of shares
25 April 2025
Ceased B46 Trustees Ltd. — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Bourne Group Holdings Ltd This company Owns 75–100% of shares
Bourne Group Ltd. Owns 75–100% of shares
Bourne Construction Engineering Ltd. Owns 75–100% of shares
Bourne Engineering Limited Owns 75–100% of shares
Bourne Nuclear Ltd Owns 75–100% of shares
Bourne Parking Ltd Owns 75–100% of shares
Bourne Rail and Special Projects Ltd Owns 75–100% of shares
Bourne Steel Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 23 May 2025 | Cessation of a person with significant control | |||
| 23 May 2025 | Notification of a person with significant control | |||
| 30 April 2025 | Cessation of a person with significant control |
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