Andrew Bourne Holdings Limited
- Company number
- 04371472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2002
- Nature of business
- Activities of head offices
- Corporate group
- Andrew Bourne Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVEY, Justin | Director | 1 Apr 2010 | 22 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Mr Michael Heatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Andrew Bourne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £18 | 4 |
| 31 Mar 2025 | £18 | 5 |
| 31 Mar 2024 | £18 | 5 |
| 31 Mar 2023 | £18 | 5 |
| 31 Mar 2022 | £18 | 5 |
| 31 Mar 2021 | £18 | 5 |
| 31 Mar 2020 | £28 | 5 |
| 31 Mar 2019 | £83 | 5 |
| 31 Mar 2018 | £187 | - |
| 31 Mar 2017 | £259 | - |
| 31 Mar 2016 | £323 | - |
| 31 Mar 2015 | £343 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Andrew Bourne Holdings Limited → Andrew Bourne Group Limited