Bournes Green Chase Limited

06020844

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

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 06/12/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Sydney Engelbert Taylor

director · Since 19/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 56 other boards

Persons with Significant Control

Regis Group (Barclays Two) Limited

75–100% shares

75–100% votes

Appoint directors

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS

Reg: 03876425 · Companies House · Private Limited Company

Notified 05/08/2024

Former PSCs

Regis Group (Holdings) Limited

Ceased 28/06/2024

Long Term Investments (Prs) Holdings Limited

Ceased 05/08/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES(TH

Created 03/09/2007Registered 19/09/2007Satisfied 27/11/2015