Bourne Construction Engineering Ltd.

General information

Name:

Bourne Construction Engineering Limited.

Office Address:

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

Number: 02237800

Incorporation date: 1988-03-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Construction Engineering started its operations in 1988 as a Private Limited Company with reg. no. 02237800. This particular firm has been active for 36 years and it's currently active. This firm's headquarters is based in Poole at St. Clements House. Anyone can also find this business utilizing the zip code of BH12 4GP. The company switched its business name two times. Before 2018 the firm has been working on providing the services it specializes in under the name of Bournedeck but now the firm is registered under the business name Bourne Construction Engineering Ltd.. This business's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were reported.

Because of this firm's constant expansion, it became unavoidable to find extra directors: Stephen G. and Howard D. who have been aiding each other for 14 years to promote the success of this specific limited company.

  • Previous company's names
  • Bourne Construction Engineering Ltd. 2018-09-10
  • Bournedeck Ltd 2003-10-15
  • Quikpark Construction Limited 1988-03-30

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 06 April 2010

Latest update: 4 April 2024

Howard D.

Role: Director

Appointed: 30 January 2007

Latest update: 4 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 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 made up to Mon, 31st Oct 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
Company Age

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