BOURNE CONSTRUCTION & MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

03776870

Incorporation date

25/05/1999

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

06/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

25/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

07/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

27/06/2022

Notification of Karan Wills as a person with significant control on 2022-05-19

View PDF (2 pages)

27/06/2022

Notification of Jonathan Wills as a person with significant control on 2022-05-19

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

25/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

25/11/2020

Notification of Gillian Elizabeth Ellaway as a person with significant control on 2020-06-20

View PDF (2 pages)

25/11/2020

Termination of appointment of Anthony Albert Ellaway as a director on 2020-06-20

View PDF (1 pages)

25/11/2020

Cessation of Anthony Albert Ellaway as a person with significant control on 2020-06-20

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

01/06/2020

Appointment of Mr Jonathan Wills as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Registered office address changed from 86 Alyth Road Talbot Woods Bournemouth Dorset BH3 7HE to 14 Woodcote Drive Poole BH16 5RA on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mrs Karan Wills as a director on 2020-06-01

View PDF (2 pages)

06/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

26/10/2017

Director's details changed for Mr Tony Ellaway on 2017-10-26

View PDF (2 pages)

26/10/2017

Change of details for Mr Tony Ellaway as a person with significant control on 2017-10-26

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

07/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

07/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

05/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (14 pages)

12/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2012

Change of share class name or designation

View PDF (2 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

01/06/2011

Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 2011-05-25

View PDF (1 pages)

31/05/2011

Director's details changed for Gillian Elizabeth Ellaway on 2011-05-25

View PDF (2 pages)

31/05/2011

Director's details changed for Tony Ellaway on 2011-05-25

View PDF (2 pages)

16/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-05-25

View PDF (14 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

15/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (12 pages)

15/10/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

04/07/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

13/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

16/02/2007

Registered office changed on 16/02/07 from: 60 wishart gardens bournemouth dorset BH9 3QZ

View PDF (1 pages)

06/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/07/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

30/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

12/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

03/04/2003

New director appointed

View PDF (1 pages)

28/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

14/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

10/05/2002

Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

12/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

27/07/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.06 % *

* during past year

Cash in Bank

£173,186.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
138.54K
-
0.00
241.82K
-

2022
4
171.08K
-
0.00
194.72K
-

2023
4
195.08K
-
0.00
173.19K
-

2023
4
195.08K
-
0.00
173.19K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

195.08K £14.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

173.19K £-11.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Wills	Director	01/06/2020 - Present	-
Mrs Karan Wills	Director	01/06/2020 - Present	-
RWL REGISTRARS LIMITED	Nominee Secretary	24/05/1999 - 24/05/1999	4604
BONUSWORTH LIMITED	Nominee Director	24/05/1999 - 24/05/1999	1272
Mr Anthony Albert Ellaway	Director	24/05/1999 - 19/06/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About BOURNE CONSTRUCTION & MAINTENANCE LIMITED

BOURNE CONSTRUCTION & MAINTENANCE LIMITED is an(a) Active company incorporated on 25/05/1999 with the registered office located at 14 Woodcote Drive, Poole BH16 5RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE CONSTRUCTION & MAINTENANCE LIMITED?

BOURNE CONSTRUCTION & MAINTENANCE LIMITED is currently Active. It was registered on 25/05/1999 .

Where is BOURNE CONSTRUCTION & MAINTENANCE LIMITED located?

BOURNE CONSTRUCTION & MAINTENANCE LIMITED is registered at 14 Woodcote Drive, Poole BH16 5RA.

What does BOURNE CONSTRUCTION & MAINTENANCE LIMITED do?

BOURNE CONSTRUCTION & MAINTENANCE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BOURNE CONSTRUCTION & MAINTENANCE LIMITED have?

BOURNE CONSTRUCTION & MAINTENANCE LIMITED had 4 employees in 2023.

What is the latest filing for BOURNE CONSTRUCTION & MAINTENANCE LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.