BOURNE STEEL LTD - DORSET


Company Profile Company Filings

Overview

BOURNE STEEL LTD is a Private Limited Company from DORSET and has the status: Active.
BOURNE STEEL LTD was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982913. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BOURNE STEEL LTD - DORSET

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, ST CLEMENTS
DORSET
BH12 4GP

This Company Originates in : United Kingdom
Previous trading names include:
BOURNE CONSTRUCTION ENGINEERING LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP WILLIAM GOVIER Feb 1966 British Director 2010-04-06 CURRENT
MISS CLARE LOUISE CLAYTON Apr 1973 British Director 2019-10-01 CURRENT
MR ANDREW THOMAS Dec 1972 British Director 2019-11-01 CURRENT
MR CRAIG ALAN PHILLPOT Nov 1974 British Director 2015-11-01 CURRENT
MR CURZON GRAHAM Mar 1971 British Director 2019-11-01 CURRENT
NICHOLAS MICHAEL HATTON Sep 1966 British Director 2010-04-06 CURRENT
MR HOWARD DAVIS Apr 1972 British Director 2007-01-30 CURRENT
MR JAMES PHILIP BICHARD Apr 1981 British Director 2020-07-01 CURRENT
MR TERENCE JAMES WOOD Jul 1949 British Director 2016-01-04 UNTIL 2017-03-22 RESIGNED
ROGER CHARLES KING Oct 1942 British Secretary 2006-10-31 UNTIL 2007-01-31 RESIGNED
MR CRAIG ANTHONY GALWAY Feb 1970 British Director 2015-11-01 UNTIL 2019-05-01 RESIGNED
MR DAVID FREDERICK SANDS Apr 1948 British Director 2006-10-31 UNTIL 2014-11-06 RESIGNED
MR TIMOTHY JAMES OUTTERIDGE Sep 1958 British Director 2007-11-02 UNTIL 2012-01-02 RESIGNED
MR HOWARD DAVIS Apr 1972 British Secretary 2007-01-30 UNTIL 2021-07-16 RESIGNED
MR TIMOTHY JAMES OUTTERIDGE Sep 1958 British Director 2015-02-09 UNTIL 2016-01-29 RESIGNED
MR NIGEL JOHN MOSS Jan 1964 British Director 2007-11-02 UNTIL 2008-02-29 RESIGNED
ROGER CHARLES KING Oct 1942 British Director 2006-10-31 UNTIL 2007-01-31 RESIGNED
MR NICHOLAS ROY HAYES May 1955 British Director 2009-02-27 UNTIL 2011-11-01 RESIGNED
KEITH NEIL COLES Sep 1957 British Director 2007-11-02 UNTIL 2008-07-02 RESIGNED
MR JOHN PATRICK FLYNN Feb 1968 British Director 2017-08-01 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Group Ltd. 2016-04-06 Poole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE GROUP LTD. PARKSTONE Active GROUP 43999 - Other specialised construction activities n.e.c.
BOURNE CONSTRUCTION LIMITED POOLE Active MICRO ENTITY 43999 - Other specialised construction 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
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.
URBAN ACCESS LIMITED GRAY;S INN Dissolved... MICRO ENTITY 46690 - Wholesale of other machinery and equipment
BOURNE STRUCTURES LIMITED 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
PARK VIEW CHURCH ROAD MANAGEMENT COMPANY LTD POOLE ENGLAND Active DORMANT 99999 - Dormant Company
B.46 DEVELOPMENTS LTD POOLE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
STEELRAY NO.503 LIMITED BOURNEMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOURNE NUCLEAR LTD POOLE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
BOURNE STEEL (TRUSTEES) LTD. GLASGOW Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOURNE STEEL LTD 2023-07-05 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2022-07-14 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2021-07-07 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2020-06-10 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2019-04-17 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2018-05-05 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - BOURNE STEEL LTD 2017-07-27 31-10-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE GROUP LTD. PARKSTONE Active GROUP 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
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.