Bourne Nuclear Ltd POOLE


Bourne Nuclear Ltd is a private limited company that can be found at St Clements House St Clements Road, Parkstone, Poole BH12 4GP. Incorporated on 2017-08-15, this 6-year-old company is run by 3 directors.
Director Andrew D., appointed on 01 July 2022. Director Howard D., appointed on 15 August 2017. Director Stephen G., appointed on 15 August 2017.
The company is categorised as "machining" (SIC code: 25620), "manufacture of metal structures and parts of structures" (SIC: 25110), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Bourne Nuclear Ltd Address / Contact

Office Address St Clements House St Clements Road
Office Address2 Parkstone
Town Poole
Post code BH12 4GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10917034
Date of Incorporation Tue, 15th Aug 2017
Industry Machining
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 July 2022

Howard D.

Position: Director

Appointed: 15 August 2017

Stephen G.

Position: Director

Appointed: 15 August 2017

Nicholas H.

Position: Director

Appointed: 15 August 2017

Resigned: 31 March 2021

Simon G.

Position: Director

Appointed: 15 August 2017

Resigned: 26 October 2021

Malcolm T.

Position: Director

Appointed: 15 August 2017

Resigned: 26 October 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bourne Group Ltd from Poole, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Group Ltd

St Clements House St Clements Road, Parkstone, Poole, Dorset, BH12 4GP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies (England & Wales)
Registration number 00412198
Notified on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand200200200200200
Net Assets Liabilities200200200200200
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 14th Aug 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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