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Summary

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Contact details

Officers29

Events2

Documents100

Additional data

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Last updated: May 01, 2024

BOURNE GROUP LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jun 1946 (78 years ago)

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Summary

NameBOURNE GROUP LTD.
Historical names
  • BOURNE CONSTRUCTION ENGINEERING LTD
  • BOURNE STEEL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00412198
Incorporation Date05 Jun 1946 (78 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOURN*************

ActiveUnited Kingdom

BS2 (*************

ActiveUnited Kingdom

Contact details

Legal addressPOOLE DORSET, PARKSTONE, ST CLEMENTS HOUSE, ST CLEMENTS ROAD, BH12 4GP

Officers

individual

IndividualUnited Kingdom

Bourne Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Butters, Karl James

Director


Appointed on01 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Howard

Director


Appointed on24 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Howard

Secretary


Appointed on30 Jan 2007

Resigned on16 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Roger Charles

Secretary


Resigned on31 Jan 2007

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Events

Old value

10 Sep 2018

Name changeBOURNE CONSTRUCTION ENGINEERING LTD

13 Nov 2007

Name changeBOURNE STEEL LTD

Documents

DateNameTypeDocument
12 Apr 2022Accounts with accounts type groupAAView
06 Apr 2022Confirmation statement with no updatesCS01View
19 Jul 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is BOURNE GROUP LTD.'s headquarters?

BOURNE GROUP LTD.'s headquarters is located at POOLE DORSET, PARKSTONE, ST CLEMENTS HOUSE, ST CLEMENTS ROAD, BH12 4GP

What is BOURNE GROUP LTD.'s industry?

BOURNE GROUP LTD. is in the industry of Other specialised construction activities n.e.c.

What year was BOURNE GROUP LTD. started?

BOURNE GROUP LTD. was started in 1946

Sources: Companies House