Founded in 1988, Bourne Parking, classified under reg no. 02237804 is an active company. Currently registered at St.clements House BH12 4GP, Parkstone the company has been in the business for 36 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 1997-04-02 Bourne Parking Ltd is no longer carrying the name Bourne Steel.
The company has 8 directors, namely Stuart W., Clive H. and Clare C. and others. Of them, Stephen G. has been with the company the longest, being appointed on 1 January 2000 and Stuart W. has been with the company for the least time - from 17 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Howard D. who worked with the the company until 16 July 2021.
| Office Address | St.clements House |
| Office Address2 | St.clements Road |
| Town | Parkstone |
| Post code | BH12 4GP |
| Country of origin | United Kingdom |
| Registration Number | 02237804 |
| Date of Incorporation | Wed, 30th Mar 1988 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 04 April 2016
Position: Director
Appointed: 06 April 2015
Position: Director
Appointed: 01 June 2014
Position: Director
Appointed: 01 January 2005
Position: Director
Appointed: 01 January 2000
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Bourne Group Ltd from Poole, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bourne Construction Limited that put Poole, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bourne Group Ltd
St Clements House St. Clements Road, Poole, BH12 4GP, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 412198 |
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares |
Bourne Construction Limited
St Clements House St. Clements Road, Poole, BH12 4GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1564645 |
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares |
| Bourne Steel | April 2, 1997 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-10-31 filed on: 4th, July 2023 |
accounts | Free Download (2 pages) |
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