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Bourne Holdings

Bourne Holdings is an active company incorporated on 3 December 1936 with the registered office located in Poole, Dorset. Bourne Holdings was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00321484
Private unlimited company
Age
89 years
Incorporated 3 December 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
310 Bournemouth Road
Parkstone Poole
Dorset
BH14 9AR
Same address since incorporation
Telephone
01202763214
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Jul 1988
Director • Property Developer • British • Lives in UK • Born in Sep 1949
Mr John Sydenham Whitelock
PSC • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitelock Investments
Nicole Pauline Mary Whitelock and are mutual people.
Active
Hoyle & Co (Bournemouth) Limited
Nicole Pauline Mary Whitelock and are mutual people.
Active
J.M.Harding & Partners Limited
Nicole Pauline Mary Whitelock and are mutual people.
Active
Branksome Estates Ltd
Nicole Pauline Mary Whitelock is a mutual person.
Active
Senlan Securities Limited
Nicole Pauline Mary Whitelock and John Sydenham Whitelock are mutual people.
Active
Whitelock & Company Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
Bourne Management Services Limited
Josh Sydenham Kennedy Whitelock is a mutual person.
Active
Chase Estate Services Ltd
Josh Sydenham Kennedy Whitelock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Decreased by £107.62K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£13.21M
Increased by £1.95M (+17%)
Total Liabilities
-£1.3M
Decreased by £865.16K (-40%)
Net Assets
£11.9M
Increased by £2.82M (+31%)
Debt Ratio (%)
10%
Decreased by 9.4% (-49%)
Latest Activity
Mr Josh Sydenham Kennedy Whitelock Appointed
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
4 Years Ago on 28 Jul 2021
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Documents
Appointment of Mr Josh Sydenham Kennedy Whitelock as a director on 16 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Jul 2021
Repayment History
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