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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 88 years ago.
Status
Active
Active since incorporation
Company No
00321484
Private unlimited company
Age
88 years
Incorporated 3 December 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
310 Bournemouth Road
Parkstone Poole
Dorset
BH14 9AR
Same address since incorporation
Telephone
01202763214
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in UK • Born in Sep 1956
Director • PSC • Property Developer • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitelock Investments
Nicole Pauline Mary Whitelock is a mutual person.
Active
Branksome Estates Ltd
Nicole Pauline Mary Whitelock is a mutual person.
Active
Hoyle & Co (Bournemouth) Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
J.M.Harding & Partners Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
Senlan Securities Limited
Nicole Pauline Mary Whitelock and Mr John Sydenham Whitelock are mutual people.
Active
Whitelock & Company Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
Fontmell Priory Limited
Nicole Pauline Mary Whitelock and Mr John Sydenham Whitelock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£214.62K
Decreased by £20.78K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.25M
Increased by £1.41M (+14%)
Total Liabilities
-£2.17M
Increased by £1.26M (+139%)
Net Assets
£9.08M
Increased by £152.1K (+2%)
Debt Ratio (%)
19%
Increased by 10.04% (+109%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Small Accounts Submitted
4 Years Ago on 16 Nov 2020
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Documents
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
Confirmation statement made on 31 December 2020 with updates
Submitted on 20 Jan 2021
Accounts for a small company made up to 31 December 2019
Submitted on 16 Nov 2020
Repayment History
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