BOURNE SERVICES GROUP LIMITED
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK WA7 3GH- Active
- Private Limited Company
- Company No. 00346285
- Last Updated: 01 Mar 2024
Company Profile
BOURNE SERVICES GROUP LIMITED was incorporated on Wednesday, November 16, 1938 as a Private Limited Company with registered address in PRESTON BROOK. BOURNE SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 86 years 3 months and 7 days.
| Name | BOURNE SERVICES GROUP LIMITED |
|---|---|
| Company number | 00346285 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK WA7 3GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johnson Service Group Plc Monks Way, Preston Brook, WA7 3GH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE SERVICES GROUP LIMITED | 16 Nov 1938 |