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. - PARKSTONE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIROIL-FLAREGAS LIMITED POOLE Active DORMANT 99999 - Dormant Company
BOURNE CONSTRUCTION LIMITED POOLE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DNV BUSINESS ASSURANCE UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOURNE CONSTRUCTION ENGINEERING LTD. POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE PARKING LTD PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE OFF-SITE SOLUTIONS LIMITED PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE RAIL AND SPECIAL PROJECTS LTD PARKSTONE, POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE GROUP HOLDINGS LTD PARKSTONE Active GROUP 64203 - Activities of construction holding companies
ANSBURY BOURNEMOUTH Dissolved... FULL 85310 - General secondary education
STRUCTURAL MANAGEMENT SERVICES LIMITED BRISTOL ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BOURNE ENGINEERING LIMITED POOLE Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BOURNE LONDON LIMITED POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE DESIGN AND BUILD LIMITED POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE STRUCTURES LIMITED DORSET Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE STEEL LTD DORSET Active DORMANT 43999 - Other specialised construction activities n.e.c.
BS2 (2011) LIMITED BARNSLEY Dissolved... DORMANT 41201 - Construction of commercial buildings
B.46 TRUSTEES LTD. POOLE Active GROUP 64203 - Activities of construction holding companies
B.46 DEVELOPMENTS LTD POOLE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOURNE NUCLEAR LTD POOLE Active DORMANT 25110 - Manufacture of metal structures and parts of structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE PARKING LTD PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE OFF-SITE SOLUTIONS LIMITED PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE RAIL AND SPECIAL PROJECTS LTD PARKSTONE, POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE GROUP HOLDINGS LTD PARKSTONE Active GROUP 64203 - Activities of construction holding companies
BOURNE LONDON LIMITED POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE STRUCTURES LIMITED DORSET Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE STEEL LTD DORSET Active DORMANT 43999 - Other specialised construction activities n.e.c.
B.46 DEVELOPMENTS LTD POOLE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOURNE NUCLEAR LTD POOLE Active DORMANT 25110 - Manufacture of metal structures and parts of structures