BOURNE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01564645

Incorporation date

29/05/1981

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

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02/07/2025

Satisfaction of charge 1 in full

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02/07/2025

Satisfaction of charge 2 in full

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23/05/2025

Micro company accounts made up to 2024-10-31

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16/04/2025

Confirmation statement made on 2025-04-05 with no updates

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30/05/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Howard Davis as a secretary on 2021-07-16

View PDF (1 pages)

06/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

09/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

11/04/2019

Change of details for Bourne Construction Engineering Limited as a person with significant control on 2018-09-10

View PDF (2 pages)

04/05/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

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05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

27/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

20/08/2015

Director's details changed for Mr Stephen Philip William Govier on 2013-03-12

View PDF (2 pages)

23/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

24/12/2014

Termination of appointment of David Frederick Sands as a director on 2014-11-06

View PDF (1 pages)

09/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

10/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

06/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

27/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

26/07/2010

Certificate of change of name

View PDF (3 pages)

14/07/2010

Resolutions

View PDF (1 pages)

17/05/2010

Appointment of Mr Stephen Philip William Govier as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

28/04/2010

Secretary's details changed for Mr Howard Davis on 2009-10-01

View PDF (1 pages)

28/04/2010

Director's details changed for Mr David Frederick Sands on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Howard Davis on 2009-10-01

View PDF (2 pages)

28/04/2010

Registered office address changed from St Clements House Stclements Road Parkstone Poole Dorset BH12 4GP on 2010-04-28

View PDF (1 pages)

14/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/04/2009

Director and secretary's change of particulars / howard davis / 01/08/2008

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

29/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

12/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

10/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

26/04/2005

Resolutions

View PDF (1 pages)

26/04/2005

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

View PDF (7 pages)

26/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

06/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

20/04/2004

Miscellaneous

View PDF (1 pages)

20/04/2004

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

View PDF (7 pages)

10/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

19/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

08/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

21/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

26/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

27/04/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

27/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

14/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

03/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

16/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (2 pages)

09/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

11/04/1994

Return made up to 05/04/94; no change of members

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11/04/1994

Accounts for a dormant company made up to 1993-10-31

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06/04/1994

Director resigned

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25/04/1993

Accounts for a dormant company made up to 1992-10-31

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13/04/1993

Return made up to 05/04/93; full list of members

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08/11/1992

Registered office changed on 08/11/92 from: forelle house upton road poole dorset BH17 7AA

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12/05/1992

Accounts for a dormant company made up to 1991-10-31

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12/05/1992

Resolutions

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26/04/1992

Director resigned

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26/04/1992

Return made up to 05/04/92; no change of members

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15/06/1991

Full accounts made up to 1990-10-31

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15/06/1991

Return made up to 05/04/91; no change of members

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27/09/1990

Nc inc already adjusted 21/09/90

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27/09/1990

Resolutions

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03/05/1990

Full accounts made up to 1989-10-31

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12/04/1990

Return made up to 05/04/90; full list of members

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22/02/1990

Registered office changed on 22/02/90 from: strand house strand street poole dorset BH15 1SB

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21/04/1989

Full accounts made up to 1988-10-31

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21/04/1989

Return made up to 06/04/89; full list of members

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13/05/1988

Full accounts made up to 1987-10-31

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26/04/1988

Return made up to 08/04/88; full list of members

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21/04/1988

New director appointed

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21/01/1988

Accounts made up to 1987-02-28

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21/01/1988

Return made up to 31/12/87; full list of members

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01/12/1987

Wd 09/11/87 ad 15/10/87--------- £ si 100000@1=100000 £ ic 50000/150000

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01/12/1987

Nc inc already adjusted

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01/12/1987

Resolutions

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02/10/1987

Accounting reference date shortened from 28/02 to 31/10

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11/08/1987

Director resigned

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16/06/1987

Particulars of mortgage/charge

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22/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1987

Registered office changed on 24/04/87 from: 43 kings avenue parkstone poole dorset

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02/04/1987

Director resigned

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16/01/1987

Registered office changed on 16/01/87 from: 2 market close poole dorset BH15 1NQ

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts for a small company made up to 1986-02-28

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21/10/1986

Return made up to 17/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Howard	Director	30/01/2007 - Present	27
Govier, Stephen Philip William	Director	06/04/2010 - Present	21
Davis, Howard	Secretary	30/01/2007 - 16/07/2021	8

Persons with Significant Control

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

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15/04/1996

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Description

About BOURNE CONSTRUCTION LIMITED

BOURNE CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/05/1981 with the registered office located at St. Clements House St. Clements Road, Parkstone, Poole, Dorset BH12 4GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE CONSTRUCTION LIMITED?

BOURNE CONSTRUCTION LIMITED is currently Active. It was registered on 29/05/1981 .

Where is BOURNE CONSTRUCTION LIMITED located?

BOURNE CONSTRUCTION LIMITED is registered at St. Clements House St. Clements Road, Parkstone, Poole, Dorset BH12 4GP.

What does BOURNE CONSTRUCTION LIMITED do?

BOURNE CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOURNE CONSTRUCTION LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.