Company Information for BOURNE CONSTRUCTION ENGINEERING LTD.
St. Clements House, St. Clements Road, Poole, DORSET, BH12 4GP,
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Company Registration Number
02237800
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOURNE CONSTRUCTION ENGINEERING LTD. | ||
Legal Registered Office | ||
St. Clements House St. Clements Road Poole DORSET BH12 4GP Other companies in BH12 | ||
Previous Names | ||
|
Company Number | 02237800 | |
---|---|---|
Company ID Number | 02237800 | |
Date formed | 1988-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-30 14:37:56 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
||
HOWARD DAVIS |
||
STEPHEN PHILIP WILLIAM GOVIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK SANDS |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
ROGER CHARLES KING |
Director | ||
ALASDAIR FORBES FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE ENGINEERING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE PARKING LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Company Secretary | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Company Secretary | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE GROUP LTD. | Company Secretary | 2007-01-30 | CURRENT | 1946-06-05 | Active | |
BOURNE LONDON LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2007-05-01 | CURRENT | 1992-05-21 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2005-06-24 | CURRENT | 1946-06-05 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
BS2 (2011) LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2010-04-06 | CURRENT | 2005-08-19 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 1981-05-29 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2010-04-06 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2010-04-06 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2010-04-06 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2010-04-06 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2008-02-07 | CURRENT | 1946-06-05 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2008-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2003-01-02 | CURRENT | 1992-03-10 | Active | |
BOURNE PARKING LTD | Director | 2000-01-01 | CURRENT | 1988-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Howard Davis on 2021-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
PSC07 | CESSATION OF BOURNE CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bourne Group Ltd as a person with significant control on 2020-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CERTNM | Company name changed bournedeck LTD\certificate issued on 10/09/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Stephen Philip William Govier on 2013-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ST CLEMENT'S HOUSE ST CLEMENT'S ROAD PARKSTONE,POOLE DORSET BH12 4GP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
RES13 | ACC APP REAPP DIR + AUD 24/03/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUIKPARK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/05/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE CONSTRUCTION ENGINEERING LTD.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOURNE CONSTRUCTION ENGINEERING LTD. are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |