Bourne Steel Ltd in Road, Poole DORSET

Bourne Steel Ltd DORSET

Founded in 2006, Bourne Steel, classified under reg no. 05982913 is an active company. Currently registered at St Clements House, St Clements BH12 4GP, Dorset the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2007/11/13 Bourne Steel Ltd is no longer carrying the name Bourne Construction Engineering.

The firm has 8 directors, namely James B., Andrew T. and Curzon G. and others. Of them, Howard D. has been with the company the longest, being appointed on 30 January 2007 and James B. has been with the company for the least time - from 1 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bourne Steel Ltd Address / Contact

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

Company Information / Profile

Registration Number	05982913
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

James B.

Position: Director

Appointed: 01 July 2020

Andrew T.

Position: Director

Appointed: 01 November 2019

Curzon G.

Position: Director

Appointed: 01 November 2019

Clare C.

Position: Director

Appointed: 01 October 2019

Craig P.

Position: Director

Appointed: 01 November 2015

Stephen G.

Position: Director

Appointed: 06 April 2010

Nicholas H.

Position: Director

Appointed: 06 April 2010

Howard D.

Position: Director

Appointed: 30 January 2007

John F.

Position: Director

Appointed: 01 August 2017

Resigned: 31 July 2020

Terence W.

Position: Director

Appointed: 04 January 2016

Resigned: 22 March 2017

Craig G.

Position: Director

Appointed: 01 November 2015

Resigned: 01 May 2019

Timothy O.

Position: Director

Appointed: 09 February 2015

Resigned: 29 January 2016

Nicholas H.

Position: Director

Appointed: 27 February 2009

Resigned: 01 November 2011

Timothy O.

Position: Director

Appointed: 02 November 2007

Resigned: 02 January 2012

Nigel M.

Position: Director

Appointed: 02 November 2007

Resigned: 29 February 2008

Keith C.

Position: Director

Appointed: 02 November 2007

Resigned: 02 July 2008

Howard D.

Position: Secretary

Appointed: 30 January 2007

Resigned: 16 July 2021

Roger K.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 January 2007

David S.

Position: Director

Appointed: 31 October 2006

Resigned: 06 November 2014

Roger K.

Position: Director

Appointed: 31 October 2006

Resigned: 31 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Bourne Group Ltd. from Poole, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bourne Group Ltd.

St Clements House St. Clements Road, Poole, BH12 4GP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	412198
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bourne Construction Engineering	November 13, 2007

Annual reports financial information

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	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 13th, July 2022	accounts	Free Download (2 pages)
TM02	2021/07/16 - the day secretary's appointment was terminated filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 6th, July 2021	accounts	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 9th, June 2020	accounts	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 9th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 15th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/01. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/08/01. filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 26th, July 2017	accounts	Free Download (2 pages)
TM01	2017/03/22 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 27th, April 2016	accounts	Free Download (5 pages)
TM01	2016/01/29 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/04. filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/25	capital
AP01	New director appointment on 2015/11/01. filed on: 10th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/01. filed on: 10th, November 2015	officers	Free Download (2 pages)
CH01	On 2013/03/12 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/02/09. filed on: 24th, April 2015	officers	Free Download (2 pages)
TM01	2014/11/06 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 10th, July 2013	accounts	Free Download (5 pages)
TM01	2012/11/19 - the day director's appointment was terminated filed on: 19th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/05/17. filed on: 17th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/27. filed on: 27th, April 2010	officers	Free Download (3 pages)
CH01	On 2009/11/01 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 14th, August 2009	accounts	Free Download (5 pages)
288a	On 2009/03/23 Director appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
288b	On 2008/03/26 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
CERTNM	Company name changed bourne construction engineering LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bourne construction engineering LIMITEDcertificate issued on 13/11/07 filed on: 13th, November 2007	change of name	Free Download (2 pages)
288a	On 2007/02/10 New secretary appointed;new director appointed filed on: 10th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/10 New secretary appointed;new director appointed filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/10 Secretary resigned;director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/10 Secretary resigned;director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006	incorporation
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (17 pages)

Bourne Steel Ltd DORSET

Bourne Steel Ltd Address / Contact

Company Information / Profile

Company staff

James B.

Andrew T.

Curzon G.

Clare C.

Craig P.

Stephen G.

Nicholas H.

Howard D.

John F.

Terence W.

Craig G.

Timothy O.

Nicholas H.

Timothy O.

Nigel M.

Keith C.

Howard D.

Roger K.

David S.

Roger K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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