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Bourne Structures Limited DORSET

Founded in 2006, Bourne Structures, classified under reg no. 05982740 is an active company. Currently registered at St Clements House, St Clements BH12 4GP, Dorset the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Stephen G., Howard D.. Of them, Howard D. has been with the company the longest, being appointed on 30 January 2007 and Stephen G. has been with the company for the least time - from 6 April 2010. At present 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 Structures Limited 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 05982740
Date of Incorporation Mon, 30th 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 Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Stephen G.

Position: Director

Appointed: 06 April 2010

Howard D.

Position: Director

Appointed: 30 January 2007

Howard D.

Position: Secretary

Appointed: 30 January 2007

Resigned: 16 July 2021

Roger K.

Position: Secretary

Appointed: 30 October 2006

Resigned: 31 January 2007

Roger K.

Position: Director

Appointed: 30 October 2006

Resigned: 31 January 2007

David S.

Position: Director

Appointed: 30 October 2006

Resigned: 06 November 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth111     
Balance Sheet
Cash Bank On Hand  111111
Net Assets Liabilities  111111
Cash Bank In Hand111     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Shareholder Funds111     
Other
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 30th Oct 2023
filed on: 17th, November 2023 		Free Download (3 pages)

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