BOURNE PARKING LTD
Non-Trading
General Information
NAME
BOURNE PARKING LTD
COMPANY NUMBER
02237804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/03/1988
(36 years and 7 months old)
WEBSITE
www.bournegroup.eu
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/10/1988
02/04/1997
BOURNE STEEL LIMITED
View all previous names
POOLE DORSET
BH12 4GP
Telephone: 01425486920
TPS: No
St. Clements House
St. Clements Road
Parkstone
Poole, Dorset
BH12 4GP
Telephone: 486920
Suite 5
Endeavour House
Crow Arch Lane
Ringwood, Hampshire
BH24 1HP
Telephone: 888900
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 LTD. | Active - Accounts Filed | View Report |
| BOURNE PARKING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE PARKING 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 PARKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE PARKING 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 |
|---|---|---|---|---|
|
01/01/2000 - Present (24 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
Director: 01/01/2005 - Present (19 years and 10 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 |
|
01/06/2014 - 28/10/2011 (2 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2015 - Present (9 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Stuart Wareham (930140894) Appointed |
| 26/08/2022 | Jeffrey Norman Stewart (912971945) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Clive John Harding (926440795) Appointed |
| 05/11/2019 | Nicholas Roy Hayes (907547878) has left the board |
| 03/10/2019 | New Board Member Clare Louise Clayton (922147074) Appointed |
| 19/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 26/05/2016 | Terence James Wood (920631752) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Board Member Karl James Butters (915721907) Appointed |
| 23/03/2016 | New Board Member Terence James Wood (920631752) Appointed |
| 17/09/2015 | New Board Member Dean Robert Cunningham (920098824) Appointed |
| 01/09/2015 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 01/09/2015 | Stephen Philip William Govier (906774918) has left the board |
| 25/08/2015 | New Board Member Jeffrey Norman Stewart (912971945) Appointed |
| 25/08/2015 | New Board Member Nicholas Roy Hayes (907547878) Appointed |
| 27/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 30/12/2014 | David Frederick Sands (900036772) has left the board |
| 14/07/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Paul Gregory Luxton (908296077) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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