BOURNE OFF-SITE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02248096

Incorporation date

26/04/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

07/04/2026

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

View PDF (3 pages)

23/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

16/04/2025

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

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

18/04/2024

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

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

18/04/2023

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

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 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

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

26/04/2021

Second filing of Confirmation Statement dated 2021-04-05

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

31/03/2021

Termination of appointment of Nicholas Roy Hayes as a director on 2021-03-31

View PDF (1 pages)

11/09/2020

Notification of Bourne Group Ltd as a person with significant control on 2020-09-10

View PDF (2 pages)

11/09/2020

Cessation of Bourne Construction Limited as a person with significant control on 2020-09-10

View PDF (1 pages)

09/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

09/04/2020

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

View PDF (3 pages)

25/10/2019

Director's details changed for Mr Nicholas Roy Hayes on 2019-10-21

View PDF (2 pages)

16/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

11/04/2018

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

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

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 (5 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 (5 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)

29/06/2011

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

View PDF (2 pages)

20/04/2011

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)

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 (5 pages)

28/04/2010

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

View PDF (2 pages)

28/04/2010

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

View PDF (2 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 Nicholas Roy Hayes on 2009-10-01

View PDF (2 pages)

14/08/2009

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

View PDF (5 pages)

01/06/2009

Appointment terminated director timothy smithson

View PDF (1 pages)

14/04/2009

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

View PDF (4 pages)

14/04/2009

Appointment terminated director jason march

View PDF (1 pages)

14/04/2009

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

View PDF (1 pages)

27/08/2008

Director appointed timothy john smithson

View PDF (2 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 (5 pages)

23/07/2007

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

View PDF (5 pages)

21/05/2007

New director appointed

View PDF (2 pages)

12/04/2007

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

View PDF (3 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)

19/10/2006

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 (8 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 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)

06/04/2005

Certificate of change of name

View PDF (2 pages)

06/05/2004

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

View PDF (2 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)

05/07/2002

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 (2 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)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 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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07/04/1994

Director resigned

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12/05/1993

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

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15/04/1993

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

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07/11/1992

Registered office changed on 07/11/92 from: forelle house upton road poole dorset BH17 7AA

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13/05/1992

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

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13/05/1992

Resolutions

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26/04/1992

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

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07/11/1991

New director appointed

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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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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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21/02/1990

Registered office changed on 21/02/90 from: strand house strand street poole dorset BH15 1SB

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21/08/1989

Full accounts made up to 1988-10-31

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25/04/1989

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

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01/11/1988

New director appointed

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11/10/1988

Resolutions

View PDF (0 pages)

11/10/1988

Registered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT

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27/07/1988

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

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19/07/1988

Certificate of change of name

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13/07/1988

Accounting reference date notified as 31/10

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26/04/1988

Incorporation

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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

Dormant

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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
March, Jason John	Director	30/04/2007 - 29/06/2008	9
Hayes, Nicholas Roy	Director	02/01/2006 - 30/03/2021	4
Nolson, William Norman Brook	Director	02/01/2006 - 28/09/2006	2

Persons with Significant Control

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

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Description

About BOURNE OFF-SITE SOLUTIONS LIMITED

BOURNE OFF-SITE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/04/1988 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 OFF-SITE SOLUTIONS LIMITED?

BOURNE OFF-SITE SOLUTIONS LIMITED is currently Active. It was registered on 26/04/1988 .

Where is BOURNE OFF-SITE SOLUTIONS LIMITED located?

BOURNE OFF-SITE SOLUTIONS LIMITED is registered at St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP.

What does BOURNE OFF-SITE SOLUTIONS LIMITED do?

BOURNE OFF-SITE SOLUTIONS 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 OFF-SITE SOLUTIONS LIMITED?

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