BOURNE GROUP LTD. - PARKSTONE
Company Profile | Company Filings |
Overview
BOURNE GROUP LTD. is a Private Limited Company from PARKSTONE and has the status: Active.
BOURNE GROUP LTD. was incorporated 77 years ago on 05/06/1946 and has the registered number: 00412198. The accounts status is GROUP and accounts are next due on 31/07/2024.
BOURNE GROUP LTD. was incorporated 77 years ago on 05/06/1946 and has the registered number: 00412198. The accounts status is GROUP and accounts are next due on 31/07/2024.
BOURNE GROUP LTD. - PARKSTONE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ST CLEMENTS HOUSE
PARKSTONE
POOLE DORSET
BH12 4GP
This Company Originates in : United Kingdom
Previous trading names include:
BOURNE CONSTRUCTION ENGINEERING LTD (until 10/09/2018)
BOURNE CONSTRUCTION ENGINEERING LTD (until 10/09/2018)
BOURNE STEEL LTD (until 13/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PHILIP WILLIAM GOVIER | Feb 1966 | British | Director | 2008-02-07 | CURRENT |
NICHOLAS MICHAEL HATTON | Sep 1966 | British | Director | 2016-11-01 | CURRENT |
MR NIGEL JOHN MOSS | Jan 1964 | British | Director | 2019-10-21 | CURRENT |
MR KARL JAMES BUTTERS | Jan 1970 | British | Director | 2016-11-01 | CURRENT |
MR HOWARD DAVIS | Apr 1972 | British | Director | 2005-06-24 | CURRENT |
MR HOWARD DAVIS | Apr 1972 | British | Secretary | 2007-01-30 UNTIL 2021-07-16 | RESIGNED |
MR TERENCE JAMES WOOD | Jul 1949 | British | Director | 2014-06-01 UNTIL 2015-03-27 | RESIGNED |
MR NICHOLAS ROY HAYES | May 1955 | British | Director | 2014-06-01 UNTIL 2021-03-31 | RESIGNED |
PHILIP JAMES WISCOMBE | Jul 1948 | British | Director | 1997-04-28 UNTIL 2003-10-24 | RESIGNED |
ROBERT ALGIE WILLIAMSON | Aug 1931 | British | Director | RESIGNED | |
MR PETER SPICER | Jun 1952 | British | Director | 1998-03-12 UNTIL 2001-02-28 | RESIGNED |
MR DAVID FREDERICK SANDS | Apr 1948 | British | Director | RESIGNED | |
MR ALAN HAROLD PILLINGER | Jan 1955 | British | Director | 2000-03-17 UNTIL 2007-11-02 | RESIGNED |
MR ALAN HAROLD PILLINGER | Jan 1955 | British | Director | 2014-06-01 UNTIL 2021-03-31 | RESIGNED |
ROGER CHARLES KING | Oct 1942 | British | Secretary | RESIGNED | |
WILLIAM NORMAN BROOK NOLSON | Dec 1963 | British | Director | 2005-06-24 UNTIL 2006-09-29 | RESIGNED |
MR NIGEL JOHN MOSS | Jan 1964 | British | Director | 2005-04-04 UNTIL 2007-11-02 | RESIGNED |
ROGER CHARLES KING | Oct 1942 | British | Director | RESIGNED | |
MR MICHAEL JOHN JONES | Apr 1955 | British | Director | 2001-07-27 UNTIL 2002-06-28 | RESIGNED |
MR CURZON GRAHAM | Mar 1971 | British | Director | 2006-01-27 UNTIL 2007-11-02 | RESIGNED |
MR GEOFFREY GRANT | Jul 1960 | British | Director | 2003-06-30 UNTIL 2005-01-07 | RESIGNED |
FREDERICK ROY FOX | Jul 1936 | British | Director | 1997-04-28 UNTIL 2000-12-29 | RESIGNED |
ALASDAIR FORBES FERGUSON | Apr 1919 | British | Director | RESIGNED | |
MR DAVID MICHAEL DRANE | Jul 1944 | British | Director | 1997-04-28 UNTIL 2006-01-03 | RESIGNED |
NICHOLAS JOHN DAY | Dec 1957 | British | Director | 1991-11-22 UNTIL 1992-03-16 | RESIGNED |
KEITH NEIL COLES | Sep 1957 | British | Director | 1997-04-28 UNTIL 2007-11-02 | RESIGNED |
MR REX BURKE | Dec 1937 | British | Director | 1997-07-01 UNTIL 2002-03-31 | RESIGNED |
ROBERT HAROLD BAVEYSTOCK | May 1933 | British | Director | 1993-10-01 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bourne Group Holdings Limited | 2016-04-06 | Poole | Ownership of shares 75 to 100 percent |