Website & contact details
- Group website
- The site of this company’s group or brand.
Bourn Hall Holdings Limited
- Incorporated
- 2 November 2020 (6 years)
- Previously known as
- DE Facto 2281 Limited (until 30 December 2020)
- Industry
- Activities of head offices (70100)
- Owned by
- Bourn Hall Investments Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Bourn Hall High StreetBournCambridgeCB23 2TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
Canadian
Born May 1987 (39)
Director · Appointed 28 September 2022
Canadian
Born August 1972 (54)
Director · Appointed 29 December 2020
British
Born March 1958 (68)
Officer history (5 former)
24 July 2025
28 September 2022
28 September 2022
28 September 2022
28 January 2022
29 December 2020
17 December 2020
17 December 2020
17 December 2020
17 December 2020
17 December 2020
2 November 2020
2 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bourn Hall Investments Limited
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
29 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Termination of appointment of a director | |||
| 3 January 2025 | Full accounts | 31 December 2023 |
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