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BOURAN CONSTRUCTION LIMITED

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BOURAN CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04408700

Incorporation date

03/04/2002

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DNCopy
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Latest events (Record since 03/04/2002)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-03 with updates
View PDF (4 pages)
dot icon30/04/2025
Cessation of Andrew William Bourne as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon24/04/2024
Change of details for Mr Neil Bourne as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon23/04/2024
Change of details for Mr Andrew William Bourne as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon23/04/2024
Change of details for Mr Neil Bourne as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon23/11/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon12/11/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon16/10/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (6 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon11/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon24/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Director's details changed for Neil Bourne on 2010-04-03
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Andrew William Bourne on 2010-04-03
View PDF (2 pages)
dot icon07/05/2010
Registered office address changed from Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB on 2010-05-07
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/04/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/09/2008
Appointment terminated director anne bourne
View PDF (1 pages)
dot icon19/04/2008
Return made up to 03/04/08; full list of members
View PDF (5 pages)
dot icon18/04/2008
Director's change of particulars / anne bourne / 09/01/2008
View PDF (1 pages)
dot icon17/12/2007
Ad 06/04/07--------- £ si 2@1=2 £ ic 102/104
View PDF (2 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/07/2007
Ad 06/04/07--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon10/07/2007
Nc inc already adjusted 06/04/07
View PDF (1 pages)
dot icon10/07/2007
Resolutions
View PDF (1 pages)
dot icon19/04/2007
Return made up to 03/04/07; full list of members
View PDF (2 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/06/2006
Return made up to 03/04/06; full list of members
View PDF (7 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/06/2005
New director appointed
View PDF (1 pages)
dot icon31/05/2005
New director appointed
View PDF (1 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/05/2005
Return made up to 03/04/05; full list of members
View PDF (2 pages)
dot icon20/04/2005
New secretary appointed
View PDF (2 pages)
dot icon20/04/2005
Registered office changed on 20/04/05 from: 138 hassell street newcastle staffordshire ST5 1BB
View PDF (1 pages)
dot icon20/04/2005
Secretary resigned
View PDF (1 pages)
dot icon30/03/2004
Return made up to 03/04/04; no change of members
View PDF (6 pages)
dot icon08/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon13/05/2003
Return made up to 03/04/03; full list of members
View PDF (6 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon01/07/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon16/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
43.07K
-
0.00
-
-
2022
6
74.75K
-
0.00
-
-
2023
7
110.62K
-
0.00
-
-
2023
7
110.62K
-
0.00
-
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

110.62K £Ascended47.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bourne, Neil
Director
28/02/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURAN CONSTRUCTION LIMITED

BOURAN CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/04/2002 with the registered office located at Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURAN CONSTRUCTION LIMITED?

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BOURAN CONSTRUCTION LIMITED is currently Active. It was registered on 03/04/2002 .

Where is BOURAN CONSTRUCTION LIMITED located?

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BOURAN CONSTRUCTION LIMITED is registered at Lombard House, Cross Keys, Lichfield, Staffordshire WS13 6DN.

What does BOURAN CONSTRUCTION LIMITED do?

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BOURAN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BOURAN CONSTRUCTION LIMITED have?

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BOURAN CONSTRUCTION LIMITED had 7 employees in 2023.

What is the latest filing for BOURAN CONSTRUCTION LIMITED?

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The latest filing was on 02/12/2025: Micro company accounts made up to 2025-03-31.