BOURNE PARKING LTD

Key Data

Status

Active

Company No.

02237804

Incorporation date

30/03/1988

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 30/03/1988)

07/04/2026

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

View PDF (3 pages)

17/02/2026

Termination of appointment of Karl James Butters as a director on 2026-02-05

View PDF (1 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)

31/03/2025

Termination of appointment of Stuart Wareham as a director on 2025-03-28

View PDF (1 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)

21/10/2022

Appointment of Mr Stuart Wareham as a director on 2022-10-17

View PDF (2 pages)

24/08/2022

Termination of appointment of Jeffrey Norman Stewart as a director on 2022-08-23

View PDF (1 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)

20/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 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)

15/11/2019

Director's details changed for Mr Paul Gregory Luxton on 2019-11-01

View PDF (2 pages)

15/11/2019

Appointment of Mr Clive John Harding as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Termination of appointment of Nicholas Roy Hayes as a director on 2019-10-31

View PDF (1 pages)

25/10/2019

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

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Karl James Butters on 2019-10-21

View PDF (2 pages)

01/10/2019

Appointment of Miss Clare Louise Clayton as a director on 2019-10-01

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)

24/05/2016

Termination of appointment of Terence James Wood as a director on 2016-05-23

View PDF (1 pages)

29/04/2016

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

View PDF (7 pages)

27/04/2016

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

View PDF (5 pages)

11/04/2016

Appointment of Mr Karl James Butters as a director on 2016-04-04

View PDF (2 pages)

21/03/2016

Appointment of Mr Terence James Wood as a director on 2016-01-04

View PDF (2 pages)

15/09/2015

Appointment of Mr Dean Robert Cunningham as a director on 2015-04-06

View PDF (2 pages)

21/08/2015

Appointment of Mr Jeffrey Norman Stewart as a director on 2015-04-06

View PDF (2 pages)

20/08/2015

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

View PDF (2 pages)

20/08/2015

Appointment of Mr Nicholas Roy Hayes as a director on 2015-04-06

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)

27/06/2014

Appointment of Mr Paul Gregory Luxton as a director

View PDF (2 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)

03/05/2012

Termination of appointment of Peter Spicer as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Paul Luxton as a director

View PDF (1 pages)

29/06/2011

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

View PDF (2 pages)

21/04/2011

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

View PDF (5 pages)

27/07/2010

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

View PDF (5 pages)

28/04/2010

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

View PDF (6 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 Peter Spicer on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Stephen Philip William Govier 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 Paul Gregory Luxton 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)

16/09/2009

Appointment terminated director andre van heerden

View PDF (1 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 michael haines

View PDF (1 pages)

14/04/2009

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

View PDF (5 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 michael vincent haines

View PDF (2 pages)

14/07/2008

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

View PDF (5 pages)

30/04/2008

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

View PDF (5 pages)

29/04/2008

Director appointed mr peter spicer

View PDF (1 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)

21/05/2007

Director resigned

View PDF (1 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

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 (9 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 (9 pages)

26/04/2005

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

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (1 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 (8 pages)

10/04/2003

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

View PDF (2 pages)

10/04/2003

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

View PDF (8 pages)

09/07/2002

New director appointed

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 (7 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 (7 pages)

18/04/2001

New director appointed

View PDF (2 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 (7 pages)

05/01/2000

New director appointed

View PDF (2 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)

21/05/1997

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

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

14/04/1997

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

View PDF (6 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Director resigned

View PDF (1 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 (8 pages)

29/12/1995

New director appointed

View PDF (2 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 (6 pages)

09/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Director resigned

View PDF (0 pages)

09/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/04/1994

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

View PDF (0 pages)

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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14/04/1993

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

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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

View PDF (0 pages)

26/04/1992

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

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24/10/1991

Director resigned

View PDF (0 pages)

24/10/1991

Director resigned

View PDF (0 pages)

12/06/1991

Full accounts made up to 1990-10-31

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12/06/1991

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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03/05/1990

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 BH151SB

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22/08/1989

Full accounts made up to 1988-10-31

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24/04/1989

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

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11/11/1988

New secretary appointed;new director appointed

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11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

11/11/1988

New director appointed

View PDF (0 pages)

28/10/1988

Certificate of change of name

View PDF (2 pages)

11/10/1988

Resolutions

View PDF (0 pages)

11/10/1988

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

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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11/10/1988

Accounting reference date notified as 31/10

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30/03/1988

Incorporation

View PDF (22 pages)

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	01/01/2005 - Present	27
Stewart, Jeffrey Norman	Director	05/04/2015 - 22/08/2022	2
Van Heerden, Andre	Director	30/04/2007 - 15/09/2009	16
Wood, Terence James	Director	03/01/2016 - 22/05/2016	5
Govier, Stephen Philip William	Director	01/01/2000 - Present	21

Persons with Significant Control

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

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Description

About BOURNE PARKING LTD

BOURNE PARKING LTD is an(a) Active company incorporated on 30/03/1988 with the registered office located at St.Clements House, St.Clements Road, Parkstone, Poole Dorset BH12 4GP. There are currently 6 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 PARKING LTD?

BOURNE PARKING LTD is currently Active. It was registered on 30/03/1988 .

Where is BOURNE PARKING LTD located?

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

What does BOURNE PARKING LTD do?

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

What is the latest filing for BOURNE PARKING LTD?

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