Bourne Off-site Solutions Limited

General information

Name:

Bourne Off-site Solutions Ltd

Office Address:

St Clements House St Clements Road BH12 4GP Parkstone

Number: 02248096

Incorporation date: 1988-04-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Off-site Solutions has been in this business for at least 36 years. Established under company registration number 02248096, the company is registered as a Private Limited Company. You may find the headquarters of the firm during its opening times under the following address: St Clements House St Clements Road, BH12 4GP Parkstone. This firm has been on the market under three previous names. Its very first name, Bourne Cladding Systems, was changed on 2005-04-06 to Bourne Modular Systems. The current name, in use since 2006, is Bourne Off-site Solutions Limited. The company's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. 2022-10-31 is the last time when account status updates were reported.

The directors currently listed by the firm are as follow: Stephen G. chosen to lead the company in 2010 and Howard D. chosen to lead the company in 2007 in January.

  • Previous company's names
  • Bourne Off-site Solutions Limited 2006-02-07
  • Bourne Modular Systems Limited 2005-04-06
  • Bourne Cladding Systems Limited 1988-04-26

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 06 April 2010

Latest update: 16 March 2024

Howard D.

Role: Director

Appointed: 30 January 2007

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 412198.

Bourne Group Ltd
Address: 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:
over 3/4 of shares
Bourne Construction 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 1564645
Notified on 6 April 2016
Ceased on 10 September 2020
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 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
36
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