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Home > England & Wales Companies > BOURNE STRUCTURES LIMITED
Company Information for

BOURNE STRUCTURES LIMITED

ST CLEMENTS HOUSE, ST CLEMENTS, ROAD, POOLE, DORSET, BH12 4GP,
Company Registration Number
05982740
Private Limited Company
Active

Company Overview

About Bourne Structures Ltd
BOURNE STRUCTURES LIMITED was founded on 2006-10-30 and has its registered office in Dorset. The organisation's status is listed as "Active". Bourne Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE STRUCTURES LIMITED
 
Legal Registered Office
ST CLEMENTS HOUSE, ST CLEMENTS
ROAD, POOLE
DORSET
BH12 4GP
Other companies in BH12
 
Filing Information
Company Number 05982740
Company ID Number 05982740
Date formed 2006-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 16:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE STRUCTURES LIMITED
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Company Officers of BOURNE STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DAVIS
 Company Secretary 2007-01-30
HOWARD DAVIS
 Director 2007-01-30
STEPHEN PHILIP WILLIAM GOVIER
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK SANDS
 Director 2006-10-30 2014-11-06
ROGER CHARLES KING
 Company Secretary 2006-10-30 2007-01-31
ROGER CHARLES KING
 Director 2006-10-30 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVIS BOURNE ENGINEERING LIMITED Company Secretary 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Company Secretary 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Company Secretary 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Company Secretary 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Company Secretary 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE PARKING LTD Company Secretary 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Company Secretary 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE GROUP HOLDINGS LTD Company Secretary 2007-01-30 CURRENT 1992-03-10 Active
HOWARD DAVIS BOURNE STEEL LTD Company Secretary 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE GROUP LTD. Company Secretary 2007-01-30 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE LONDON LIMITED Company Secretary 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
HOWARD DAVIS B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
HOWARD DAVIS STEELRAY NO.503 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
HOWARD DAVIS B.46 TRUSTEES LTD. Director 2014-09-01 CURRENT 2014-09-01 Active
HOWARD DAVIS BS2 (2011) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
HOWARD DAVIS BOURNE STEEL (TRUSTEES) LTD. Director 2007-05-01 CURRENT 1992-05-21 Active
HOWARD DAVIS BOURNE ENGINEERING LIMITED Director 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Director 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Director 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Director 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Director 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE GROUP HOLDINGS LTD Director 2007-01-30 CURRENT 1992-03-10 Active
HOWARD DAVIS BOURNE STEEL LTD Director 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE LONDON LIMITED Director 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE GROUP LTD. Director 2005-06-24 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE PARKING LTD Director 2005-01-01 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
STEPHEN PHILIP WILLIAM GOVIER B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
STEPHEN PHILIP WILLIAM GOVIER BS2 (2011) LIMITED Director 2015-06-01 CURRENT 2011-02-23 Active - Proposal to Strike off
STEPHEN PHILIP WILLIAM GOVIER B.46 TRUSTEES LTD. Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE ENGINEERING LIMITED Director 2010-04-06 CURRENT 2005-08-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE OFF-SITE SOLUTIONS LIMITED Director 2010-04-06 CURRENT 1988-04-26 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION LIMITED Director 2010-04-06 CURRENT 1981-05-29 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE CONSTRUCTION ENGINEERING LTD. Director 2010-04-06 CURRENT 1988-03-30 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2010-04-06 CURRENT 1988-10-19 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE STEEL LTD Director 2010-04-06 CURRENT 2006-10-31 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE LONDON LIMITED Director 2010-04-06 CURRENT 2005-12-14 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE GROUP LTD. Director 2008-02-07 CURRENT 1946-06-05 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE DESIGN AND BUILD LIMITED Director 2008-01-30 CURRENT 2006-08-25 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE GROUP HOLDINGS LTD Director 2003-01-02 CURRENT 1992-03-10 Active
STEPHEN PHILIP WILLIAM GOVIER BOURNE PARKING LTD Director 2000-01-01 CURRENT 1988-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-19TM02Termination of appointment of Howard Davis on 2021-07-16
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-05PSC05Change of details for Bourne Construction Engineering Limited as a person with significant control on 2018-09-10
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Mr Stephen Philip William Govier on 2013-03-12
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-19AR0130/10/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Mr Howard Davis on 2009-10-01
2010-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-05-17AP01DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER
2009-11-26AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SANDS / 01/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-2388(2)RAD 30/10/06--------- £ SI 1@1=1 £ IC 1/2
2007-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOURNE STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE STRUCTURES LIMITED
Trademarks
We have not found any records of BOURNE STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOURNE STRUCTURES 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
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE STRUCTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH12 4GP