• UK
  • BOURNE GROUP LTD. - St Clements House, St Clements Road, Parkstone, Poole Dorset, United Kingdom

Company Information

Company registration number
00412198
Company Status
LIVE
Country
United Kingdom
Registered Address
St Clements House
St Clements Road
Parkstone
Poole Dorset
BH12 4GP
St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP UK

Management

Managing Directors
BUTTERS, Karl James
DAVIS, Howard
GOVIER, Stephen Philip William
HATTON, Nicholas Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1946-06-05
Age Of Company
1946-06-05 77 years
SIC/NACE
43999

Ownership

Beneficial Owners
Bourne Group Holdings Limited
Bourne Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOURNE CONSTRUCTION ENGINEERING LTD
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-04-05
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

BOURNE GROUP LTD. Company Description

BOURNE GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 00412198. Its current trading status is "live". It was registered 1946-06-05. It was previously called BOURNE CONSTRUCTION ENGINEERING LTD. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-05.It can be contacted at St Clements House .
More information

Get BOURNE GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bourne Group Ltd. - St Clements House, St Clements Road, Parkstone, Poole Dorset, United Kingdom

1946-06-05 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • accounts-with-accounts-type-group (2023-06-16) - AA

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-group (2022-04-12) - AA

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  • termination-secretary-company-with-name-termination-date (2021-07-19) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • accounts-with-accounts-type-group (2020-05-11) - AA

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  • change-person-director-company-with-change-date (2020-01-22) - CH01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-group (2019-04-17) - AA

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • change-person-director-company-with-change-date (2019-10-25) - CH01

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  • mortgage-satisfy-charge-full (2018-09-17) - MR04

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  • resolution (2018-09-10) - RESOLUTIONS

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  • change-of-name-notice (2018-09-10) - CONNOT

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  • accounts-with-accounts-type-group (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-group (2017-04-13) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-group (2016-04-20) - AA

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01

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  • accounts-with-accounts-type-group (2015-04-22) - AA

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • appoint-person-director-company-with-name (2014-06-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-group (2014-03-05) - AA

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  • accounts-with-accounts-type-group (2013-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • legacy (2012-03-07) - MG02

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  • accounts-with-accounts-type-group (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • accounts-with-accounts-type-group (2011-02-04) - AA

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-group (2010-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-28) - CH03

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  • legacy (2010-09-22) - MG02

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  • legacy (2009-04-14) - 288c

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  • accounts-with-accounts-type-group (2009-02-13) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-group (2008-03-28) - AA

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-01-29) - 288b

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  • legacy (2007-02-10) - 288b

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  • legacy (2007-03-17) - 395

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-04-12) - 288c

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  • certificate-change-of-name-company (2007-11-13) - CERTNM

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  • accounts-with-accounts-type-group (2007-04-24) - AA

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-04-12) - 363a

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-01-20) - 288b

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  • legacy (2006-04-13) - 363s

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  • legacy (2006-10-19) - 288b

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  • accounts-with-accounts-type-group (2006-04-13) - AA

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  • legacy (2005-07-14) - 288a

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  • accounts-with-accounts-type-group (2005-04-14) - AA

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  • legacy (2005-04-14) - 363s

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-02-08) - 288b

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  • legacy (2004-04-20) - 363s

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  • legacy (2004-11-02) - 403a

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  • accounts-with-accounts-type-group (2004-04-20) - AA

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-04-10) - 363s

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  • legacy (2003-08-14) - 288a

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  • accounts-with-accounts-type-group (2003-04-10) - AA

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  • legacy (2002-04-08) - 363s

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  • legacy (2002-04-08) - 288b

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  • accounts-with-accounts-type-group (2002-04-08) - AA

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-10-19) - 395

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  • accounts-with-accounts-type-full-group (2001-05-01) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2001-03-19) - 288b

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  • legacy (2001-03-17) - 395

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  • legacy (2001-01-09) - 395

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  • legacy (2001-01-04) - 288b

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  • legacy (2001-08-07) - 288a

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  • legacy (2000-10-26) - 403a

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  • accounts-with-accounts-type-full-group (2000-04-21) - AA

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  • legacy (2000-04-21) - 363s

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-03-22) - 288a

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  • legacy (1999-04-26) - 363s

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  • legacy (1999-02-18) - 395

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  • accounts-with-accounts-type-full-group (1999-04-26) - AA

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  • accounts-with-accounts-type-full-group (1998-04-27) - AA

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  • legacy (1998-04-27) - 363s

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  • legacy (1998-03-26) - 288a

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  • legacy (1998-03-23) - 288b

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  • legacy (1997-07-08) - 288a

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  • legacy (1997-05-13) - 288a

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  • legacy (1997-05-06) - 288a

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  • accounts-with-accounts-type-full-group (1997-04-14) - AA

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  • legacy (1997-04-14) - 363s

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  • certificate-change-of-name-company (1997-04-01) - CERTNM

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  • accounts-with-accounts-type-full-group (1996-04-16) - AA

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  • legacy (1996-04-16) - 363s

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  • legacy (1995-04-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-04-09) - AA

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  • accounts-with-accounts-type-full-group (1994-04-13) - AA

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  • legacy (1994-04-06) - 288

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  • legacy (1994-04-13) - 363s

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  • legacy (1993-10-13) - 288

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  • accounts-with-accounts-type-full-group (1993-04-14) - AA

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  • legacy (1993-04-14) - 363s

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  • legacy (1992-04-26) - 363b

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • legacy (1992-04-26) - 288

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  • legacy (1992-11-07) - 287

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  • legacy (1991-11-29) - 288

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  • accounts-with-accounts-type-full (1991-05-22) - AA

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  • legacy (1991-05-22) - 363a

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  • legacy (1991-05-20) - 403a

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  • legacy (1990-07-06) - 88(2)R

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  • accounts-with-accounts-type-full (1990-04-12) - AA

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  • legacy (1990-04-12) - 363

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  • legacy (1990-02-21) - 287

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  • legacy (1989-03-25) - 395

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  • accounts-with-accounts-type-full (1989-04-25) - AA

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  • legacy (1989-04-25) - 363

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  • legacy (1988-04-29) - 363

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  • accounts-with-accounts-type-full (1988-04-29) - AA

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  • legacy (1988-09-05) - 123

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  • resolution (1988-09-05) - RESOLUTIONS

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  • legacy (1988-01-20) - 288

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  • legacy (1988-10-11) - 287

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  • resolution (1988-10-11) - RESOLUTIONS

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  • legacy (1988-11-11) - 288

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  • certificate-change-of-name-company (1988-10-28) - CERTNM

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  • resolution (1988-10-19) - RESOLUTIONS

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  • legacy (1988-10-19) - 88(2)

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  • legacy (1987-07-29) - 363

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  • accounts-with-accounts-type-full (1987-07-27) - AA

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  • legacy (1987-07-16) - 288

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  • legacy (1986-05-06) - 363

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  • accounts-with-accounts-type-full (1986-05-03) - AA

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  • legacy (1986-10-08) - 288

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  • accounts-with-made-up-date (1983-05-21) - AA

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  • accounts-with-made-up-date (1983-05-20) - AA

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  • miscellaneous (1946-06-05) - MISC

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  • incorporation-company (1946-06-05) - NEWINC

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