BS

BOURNE SERVICES GROUP LIMITED

Active

Company number 00346285

Preston Brook, England · Incorporated 16 November 1938

Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2013

Company history

Previous company names

BOURNE LAUNDRY & CLEANING SERVICES CO.LIMITED · 16 November 1938 – 31 December 1980

BOURNE SERVICES LIMITED · 31 December 1980 – 17 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Service Group Plc
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
6 April 2016

Funding

1 funding round
22 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Secretary Company With Change Date
Officers
9 September 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Resolution
Resolution
6 March 2014 View
Statement Of Companys Objects
Change Of Constitution
5 March 2014 View
Capital Name Of Class Of Shares
Capital
5 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2013 View
Capital Name Of Class Of Shares
Capital
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Resolution
Resolution
16 January 2013 View
Capital Return Purchase Own Shares
Capital
6 December 2012 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Capital Cancellation Shares
Capital
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Legacy
Mortgage
19 January 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Medium
Accounts
21 October 2009 View
Legacy
Capital
22 September 2009 View
Resolution
Resolution
5 September 2009 View
Resolution
Resolution
5 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Capital
28 July 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Medium
Accounts
23 July 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Address
22 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Medium
Accounts
29 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
19 July 2007 View
Accounts With Accounts Type Medium
Accounts
15 November 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Medium
Accounts
28 November 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Medium
Accounts
10 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Medium
Accounts
6 October 2003 View
Legacy
Annual Return
24 September 2003 View
Auditors Resignation Company
Auditors
5 December 2002 View
Accounts With Accounts Type Medium
Accounts
9 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Medium
Accounts
26 September 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Medium
Accounts
27 July 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Medium
Accounts
21 July 1999 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Medium
Accounts
2 July 1998 View
Legacy
Capital
24 February 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Medium
Accounts
12 September 1997 View
Legacy
Annual Return
9 November 1996 View
Accounts With Accounts Type Medium
Accounts
19 September 1996 View
Accounts With Accounts Type Medium
Accounts
3 January 1996 View
Legacy
Annual Return
15 September 1995 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Accounts With Accounts Type Medium
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Small
Accounts
9 December 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Annual Return
5 October 1992 View
Accounts With Accounts Type Small
Accounts
29 September 1992 View
Accounts With Accounts Type Full Group
Accounts
28 January 1992 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Small
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
29 November 1988 View
Legacy
Capital
19 September 1988 View
Resolution
Resolution
19 September 1988 View
Resolution
Resolution
19 September 1988 View
Legacy
Capital
19 September 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Memorandum Articles
Incorporation
8 May 1981 View
Certificate Change Of Name Company
Change Of Name
4 December 1980 View
Legacy
Mortgage
14 December 1976 View
Miscellaneous
Miscellaneous
16 November 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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