BOURNE GROUP LTD.
Active - Accounts Filed
General Information
NAME
BOURNE GROUP LTD.
COMPANY NUMBER
00412198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/06/1946
(78 years and 5 months old)
WEBSITE
www.bournegroup.ltd
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/11/2007
10/09/2018
BOURNE CONSTRUCTION ENGINEERING LTD
View all previous names
POOLE DORSET
BH12 4GP
Telephone: 01202746666
TPS: No
10 Brunswick Square
Bristol
Avon
BS2 8PE
St. Clements House
St. Clements Road
Parkstone
Poole, Dorset
BH12 4GP
Telephone: 746666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE CONSTRUCTION ENGINEERING LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Nigel John Moss (924163319) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/06/2005 - Present (19 years and 4 months) Secretary: 30/01/2007 - Present (17 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 16 Past: 18 |
View Report |
|
07/02/2008 - Present (16 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/1991 - 16/03/1992 (3 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| B.46 DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE CONSTRUCTION ENGINEERING LTD. | Non-Trading | View Report |
| BOURNE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOURNE DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| BOURNE ENGINEERING LIMITED | Non-Trading | View Report |
| BOURNE LONDON LIMITED | Non-Trading | View Report |
| BOURNE NUCLEAR LTD | Non-Trading | View Report |
| BOURNE OFF-SITE SOLUTIONS LIMITED | Non-Trading | View Report |
| BOURNE PARKING LTD | Non-Trading | View Report |
| BOURNE STEEL LTD | Non-Trading | View Report |
| BOURNE STRUCTURES LIMITED | Non-Trading | View Report |
| BS2 (2011) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Nigel John Moss (924163319) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | Nigel John Moss (926375257) has left the board |
| 31/01/2020 | New Board Member Nigel John Moss (924163319) Appointed |
| 05/11/2019 | Nicholas Michael Hatton (921755115) has left the board |
| 05/11/2019 | New Board Member Nicholas Michael Hatton (915083717) Appointed |
| 29/10/2019 | New Board Member Nigel John Moss (926375257) Appointed |
| 23/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Nicholas Michael Hatton (921755115) Appointed |
| 04/11/2016 | New Board Member Karl James Butters (915721907) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 23/04/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 01/09/2015 | Stephen Philip William Govier (906774918) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 06/04/2015 | Terence James Wood (918901210) has left the board |
| 30/12/2014 | David Frederick Sands (900036772) has left the board |
| 04/07/2014 | New Board Member Terence James Wood (918901210) Appointed |
| 03/07/2014 | New Board Member Alan Harold Pillinger (907351587) Appointed |
| 01/07/2014 | New Board Member Nicholas Roy Hayes (907547878) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Accounts filed |
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