BOURNE VALLEY CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

08081198

Incorporation date

24/05/2012

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 24/05/2012)

07/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

21/02/2026

Micro company accounts made up to 2025-05-31

View PDF (2 pages)

28/03/2025

Registered office address changed from Basement a 138 -140 Shirland Road London W9 2BT England to Highbank the Hollow Shrewton Salisbury SP3 4JY on 2025-03-28

View PDF (1 pages)

28/03/2025

Director's details changed for Mr Wayne Michael Diaper on 2025-03-28

View PDF (2 pages)

28/03/2025

Change of details for Mr Wayne Michael Diaper as a person with significant control on 2025-03-28

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

06/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from 4 Station Road Verwood BH31 7PU England to Basement a 138 -140 Shirland Road London W9 2BT on 2022-02-03

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

27/02/2020

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

View PDF (7 pages)

08/01/2020

Registered office address changed from Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU England to 4 Station Road Verwood BH31 7PU on 2020-01-08

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

22/05/2019

Registered office address changed from Unit 2 Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU on 2019-05-22

View PDF (1 pages)

27/01/2019

Termination of appointment of Darren Churchill as a director on 2019-01-27

View PDF (1 pages)

27/01/2019

Cessation of Darren Churchill as a person with significant control on 2019-01-27

View PDF (1 pages)

19/09/2018

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

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

06/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

05/07/2017

Notification of Darren Churchill as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

05/07/2017

Notification of Wayne Diaper as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Unit 2 Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU on 2017-05-16

View PDF (1 pages)

24/02/2017

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

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

01/04/2016

Termination of appointment of Garry John Griffiths as a director on 2016-04-01

View PDF (1 pages)

27/09/2015

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

View PDF (8 pages)

25/06/2015

Appointment of Mr Garry John Griffiths as a director on 2015-05-25

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

12/06/2015

Registered office address changed from Windover House St. Ann Street Salisbury Wimborne SP1 2DR to Windover House St. Ann Street Salisbury SP1 2DR on 2015-06-12

View PDF (1 pages)

01/12/2014

Memorandum and Articles of Association

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01/12/2014

Resolutions

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Darren Churchill on 2014-10-28

View PDF (2 pages)

23/09/2014

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

View PDF (8 pages)

05/09/2014

Appointment of Mr Wayne Michael Diaper as a director on 2014-09-03

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

18/07/2014

Registered office address changed from The Portway Centre Old Sarum Park Old Sarum Salisbury SP4 6EB United Kingdom to Windover House St. Ann Street Salisbury Wimborne SP1 2DR on 2014-07-18

View PDF (1 pages)

29/04/2014

Statement of capital following an allotment of shares on 2013-12-28

View PDF (3 pages)

26/03/2014

Resolutions

View PDF (5 pages)

26/03/2014

Particulars of variation of rights attached to shares

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26/03/2014

Change of share class name or designation

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26/03/2014

Statement of capital following an allotment of shares on 2013-12-28

View PDF (4 pages)

26/09/2013

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

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

31/05/2013

Director's details changed for Mr Darren Churchill on 2012-08-01

View PDF (2 pages)

06/08/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-08-06

View PDF (1 pages)

24/05/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/03/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

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
3
105.09K
-
0.00
-
-

2022
2
111.73K
-
0.00
-
-

2023
2
127.43K
-
0.00
-
-

2023
2
127.43K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

127.43K £14.05 % *

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
Diaper, Wayne Michael	Director	03/09/2014 - Present	5

Persons with Significant Control

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

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Description

About BOURNE VALLEY CONSTRUCTION SERVICES LIMITED

BOURNE VALLEY CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 24/05/2012 with the registered office located at Highbank The Hollow, Shrewton, Salisbury SP3 4JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE VALLEY CONSTRUCTION SERVICES LIMITED?

BOURNE VALLEY CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 24/05/2012 .

Where is BOURNE VALLEY CONSTRUCTION SERVICES LIMITED located?

BOURNE VALLEY CONSTRUCTION SERVICES LIMITED is registered at Highbank The Hollow, Shrewton, Salisbury SP3 4JY.

What does BOURNE VALLEY CONSTRUCTION SERVICES LIMITED do?

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

How many employees does BOURNE VALLEY CONSTRUCTION SERVICES LIMITED have?

BOURNE VALLEY CONSTRUCTION SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BOURNE VALLEY CONSTRUCTION SERVICES LIMITED?

The latest filing was on 07/03/2026: Confirmation statement made on 2026-03-04 with no updates.