General information

Name:

Bourne Group Limited.

Office Address:

St Clements House St Clements Road BH12 4GP Parkstone

Number: 00412198

Incorporation date: 1946-06-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at St Clements House, Parkstone BH12 4GP Bourne Group Ltd. is classified as a Private Limited Company with 00412198 registration number. It has been started seventy eight years ago. This particular Bourne Group Ltd. company was known under three other names in the past. It was started under the name of of Bourne Construction Engineering to be changed to Bourne Steel on September 10, 2018. The company's third name was current name up till 1997. This business's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were filed.

As mentioned in the following company's directors directory, since October 21, 2019 there have been five directors including: Nigel M., Nicholas H. and Karl B..

The companies that control this firm include: Bourne Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Poole at St. Clements Road, BH12 4GP and was registered as a PSC under the registration number 2695601.

  • Previous company's names
  • Bourne Group Ltd. 2018-09-10
  • Bourne Construction Engineering Ltd 2007-11-13
  • Bourne Steel Ltd 1997-04-02
  • Forelle Construction Limited 1946-06-05

Company staff

Nigel M.

Role: Director

Appointed: 21 October 2019

Latest update: 23 March 2024

Nicholas H.

Role: Director

Appointed: 01 November 2016

Latest update: 23 March 2024

Karl B.

Role: Director

Appointed: 01 November 2016

Latest update: 23 March 2024

Stephen G.

Role: Director

Appointed: 07 February 2008

Latest update: 23 March 2024

Howard D.

Role: Director

Appointed: 24 June 2005

Latest update: 23 March 2024

People with significant control

Bourne Group Holdings Limited
Address: 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 2695601
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2022-10-31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (45 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
77
Company Age

Similar companies nearby

Closest companies