Menna Overview
Here’s a quick overview of BOURNE CONSTRUCTION LIMITED 👀 — a Poole, Dorset based business that started in 1981.
BOURNE CONSTRUCTION LIMITED
- Company statusactive
- Company No01564645
- Age45 years 2 months Incorporated 29 May 1981
- Officers2
Address
St. Clements House St. Clements Road, Parkstone, Poole, Dorset, BH12 4GP
BOURNE CONSTRUCTION LIMITED is an active company incorporated on 29 May 1981 and based in Poole, Dorset. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 27 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 20 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Howard | director | Apr 1972 | 30 Jan 2007 |
| GOVIER, Stephen Philip William | director | Feb 1966 | 06 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Group Ltd. | 06 Apr 2016 |
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DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, KING, Roger Charles, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, DAY, Nicholas John, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, SANDS, David Frederick are mutual persons.
DAVIS, Howard are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles, FERGUSON, Alasdair Forbes are mutual persons.
KING, Roger Charles, FERGUSON, Alasdair Forbes are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
KING, Roger Charles are mutual persons.
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DAVIS, Howard, KING, Roger Charles are mutual persons.
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GOVIER, Stephen Philip William are mutual persons.
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KING, Roger Charles, FERGUSON, Alasdair Forbes are mutual persons.
STEEL CONSTRUCTION INSTITUTE(THE)
SANDS, David Frederick are mutual persons.
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Here’s a quick overview of BOURNE CONSTRUCTION LIMITED 👀 — a Poole, Dorset based business that started in 1981.