Bourne Construction Limited

General information

Name:

Bourne Construction Ltd

Office Address:

St. Clements House St. Clements Road Parkstone BH12 4GP Poole

Number: 01564645

Incorporation date: 1981-05-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01564645 fourty three years ago, Bourne Construction Limited was set up as a Private Limited Company. The business actual office address is St. Clements House St. Clements Road, Parkstone Poole. The firm has a history in name change. In the past, this firm had two other names. Until 2010 this firm was prospering as Bourne Design & Build and before that its official company name was Quikspan Construction. This business's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. The business latest financial reports cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-04-05.

In order to meet the requirements of its clients, the following firm is constantly being controlled by a group of two directors who are Stephen G. and Howard D.. Their support has been of prime use to the following firm since 2010/04/06.

  • Previous company's names
  • Bourne Construction Limited 2010-07-26
  • Bourne Design & Build Limited 2007-09-10
  • Quikspan Construction Limited 1981-05-29

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 06 April 2010

Latest update: 5 April 2024

Howard D.

Role: Director

Appointed: 30 January 2007

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Bourne Group Ltd. 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 reg no 412198.

Bourne Group Ltd.
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 412198
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
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 June 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
42
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