Menna Overview
Here’s a quick overview of BOURNE OFF-SITE SOLUTIONS LIMITED 👀 — a Parkstone, Poole Dorset based business that started in 1988.
BOURNE OFF-SITE SOLUTIONS LIMITED
- Company statusactive
- Company No02248096
- Age38 years 3 months Incorporated 26 April 1988
- Officers2
Address
St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
BOURNE OFF-SITE SOLUTIONS LIMITED is an active company incorporated on 26 April 1988 and based in Parkstone, Poole Dorset. The company was registered 38 years ago.
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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
Accounts With Accounts Type Dormant
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
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 Dormant
5 Years Ago on 06 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Dormant
9 Years Ago on 26 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
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 | 10 Sept 2020 | |
| Bourne Construction Limited | 06 Apr 2016 |
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DAVIS, Howard, GOVIER, Stephen Philip William, HAYES, Nicholas Roy 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, HAYES, Nicholas Roy, 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, 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, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, HAYES, Nicholas Roy, NOLSON, William Norman Brook, SANDS, David Frederick are mutual persons.
DAVIS, Howard, GOVIER, Stephen Philip William, FERGUSON, Alasdair Forbes, HAYES, Nicholas Roy, 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.
BOURNE STEEL (TRUSTEES) LTD.
DAVIS, Howard, KING, Roger Charles are mutual persons.
B.46 HOLDCO LTD
GOVIER, Stephen Philip William are mutual persons.
BGH HOLDCO LTD
GOVIER, Stephen Philip William are mutual persons.
FORELLE ESTATES HOLDINGS LTD.
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 OFF-SITE SOLUTIONS LIMITED 👀 — a Parkstone, Poole Dorset based business that started in 1988.