Founded in 1988, Bourne Construction Engineering, classified under reg no. 02237800 is an active company. Currently registered at St. Clements House BH12 4GP, Poole the company has been in the business for 36 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 10th Sep 2018 Bourne Construction Engineering Ltd. is no longer carrying the name Bournedeck.
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. Their names might be found in the table below. In addition, there is one former secretary - Howard D. who worked with the the firm until 16 July 2021.
| Office Address | St. Clements House |
| Office Address2 | St. Clements Road |
| Town | Poole |
| Post code | BH12 4GP |
| Country of origin | United Kingdom |
| Registration Number | 02237800 |
| 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 (90 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: 06 April 2010
Position: Director
Appointed: 30 January 2007
The register of PSCs that own or control the company includes 2 names. As we identified, 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. Another one in the persons with significant control register is Bourne Construction Limited that entered Poole, England as the official 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 |
| Bournedeck | September 10, 2018 |
| Quikpark Construction | October 15, 2003 |
| 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 |
Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 4th, July 2023 |
accounts | Free Download (2 pages) |
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