Active02695601Private limited companyParkstone

BOURNE GROUP HOLDINGS LTD

Significant control: Bgh Holdco Ltd (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BOURNE GROUP HOLDINGS LTD is an active private limited company (company number 02695601) incorporated on 10 March 1992, registered in Parkstone. Its registered activity is activities of construction holding companies (SIC 64203). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 580 companies in activities of construction holding companies in Other with filed accounts; the median reports net assets of £1,000 and is 6 years old.

Ownership and control

1 active · 2 other

Bgh Holdco Ltd
corporate entity, United Kingdom · since 23 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
B46 Trustees Ltd.
corporate entity, United Kingdom · since 6 April 2016 · ceased 25 April 2025
- owns 75–100% of shares
75–100%
B.46 Holdco Ltd
corporate entity, United Kingdom · since 25 April 2025 · ceased 23 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 10 March 199234 yrs ago
First accounts due: 10 December 199312011 days overdue
Confirmation statement due: 24 March 2027in 146 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64203: Activities of construction holding companies
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 10 March 1992
Accounts past their due dateDue 10 December 1993

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

24 Mar 2027Confirmation statement duein 146 days
10 Dec 1993First accounts due12011 days overdue
10 Mar 1992Incorporated

Similar companies in the UK

Same activity (activities of construction holding companies), closest in incorporation date

All companies incorporated on 10 March 1992 · in Mar 1992.

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