Bourne Services Group Limited

00346285

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSON HOUSE ABBOTS PARK, PRESTON BROOK, WA7 3GH

Incorporated 16/11/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Persons with Significant Control

Johnson Service Group Plc

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Johnson House, Monks Way, Runcorn, WA7 3GH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/03/2014Registered 12/03/2014

charge

satisfied

LARKFLEET LIMITED

Created 05/05/2009Registered 09/05/2009Satisfied 13/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1976Registered 14/12/1976Satisfied 15/01/2014

charge

satisfied

BARCLAYS BANK LIMITED

Created 22/01/1947Registered 07/01/1947Satisfied 19/07/2007