Active
Company Information for BOURNE CONSTRUCTION LIMITED
ST. CLEMENTS HOUSE ST. CLEMENTS ROAD, PARKSTONE, POOLE, DORSET, BH12 4GP,
|
Company Registration Number
01564645
Private Limited Company
Active |
Company Name | ||||
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BOURNE CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
ST. CLEMENTS HOUSE ST. CLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP Other companies in BH12 | ||||
Previous Names | ||||
|
Company Number | 01564645 | |
---|---|---|
Company ID Number | 01564645 | |
Date formed | 1981-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:30:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOURNE CONSTRUCTION & MAINTENANCE LIMITED | 14 WOODCOTE DRIVE POOLE BH16 5RA | Active | Company formed on the 1999-05-25 | |
BOURNE CONSTRUCTION ENGINEERING LTD. | ST. CLEMENTS HOUSE ST. CLEMENTS ROAD POOLE DORSET BH12 4GP | Active | Company formed on the 1988-03-30 | |
BOURNE CONSTRUCTION AUSTRALIA PTY. LTD. | VIC 3064 | Active | Company formed on the 2013-04-15 | |
BOURNE CONSTRUCTION GROUP PTY LTD | NSW 2650 | Active | Company formed on the 2009-08-24 | |
BOURNE CONSTRUCTION SERVICES LIMITED | C/O NRS ACCOUNTANTS GROUND FLOOR AVALON 26-32 OXFORD ROAD BOURNEMOUTH BH8 8EZ | Active - Proposal to Strike off | Company formed on the 2018-05-21 | |
BOURNE CONSTRUCTION SURREY LTD | SUITE 9 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | Active | Company formed on the 2018-11-12 | |
BOURNE CONSTRUCTION INCORPORATED | California | Unknown | ||
BOURNE CONSTRUCTION SERVICES INC | North Carolina | Unknown | ||
BOURNE CONSTRUCTION & PROGRAM MANAGEMENT LLC | 418 Broadway STE N Albany Albany NY 12207 | Active | Company formed on the 2021-04-15 | |
BOURNE CONSTRUCTION & DEVELOPMENTS LTD | BLUEBELL PENTRE BEIRDD WELSHPOOL SY21 9DL | Active | Company formed on the 2022-08-25 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
||
HOWARD DAVIS |
||
STEPHEN PHILIP WILLIAM GOVIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK SANDS |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
ROGER CHARLES KING |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
NICHOLAS JOHN DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE ENGINEERING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE PARKING LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Company Secretary | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Company Secretary | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE GROUP LTD. | Company Secretary | 2007-01-30 | CURRENT | 1946-06-05 | Active | |
BOURNE LONDON LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2007-05-01 | CURRENT | 1992-05-21 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2005-06-24 | CURRENT | 1946-06-05 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
BS2 (2011) LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2010-04-06 | CURRENT | 2005-08-19 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2010-04-06 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2010-04-06 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2010-04-06 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2010-04-06 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2010-04-06 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2008-02-07 | CURRENT | 1946-06-05 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2008-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2003-01-02 | CURRENT | 1992-03-10 | Active | |
BOURNE PARKING LTD | Director | 2000-01-01 | CURRENT | 1988-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Howard Davis on 2021-07-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
PSC05 | Change of details for Bourne Construction Engineering Limited as a person with significant control on 2018-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Stephen Philip William Govier on 2013-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed bourne design & build LIMITED\certificate issued on 26/07/10 | |
RES15 | CHANGE OF COMPANY NAME 19/04/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ST CLEMENTS HOUSE STCLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUIKSPAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
RES13 | ACC APP REAPP DIR + AUD 24/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
MISC | MINUTES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA | |
Error |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOURNE CONSTRUCTION LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |