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BOURNE GROUP HOLDINGS LTD
St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
ActiveltdINC 1992SIC 64203
Company Information
Registered AddressSt Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Incorporated10 March 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due24 March 2027
Confirmation Last Filed10 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BOURNE STEEL HOLDINGS LTD 2 April 1997 to 13 February 2004
- FORELLE CONSTRUCTION HOLDINGS LIMITED 13 April 1992 to 2 April 1997
- M M & S (2095) LIMITED 10 March 1992 to 13 April 1992
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