Bourne Design And Build Limited. net worth, address, company information. Free

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Bourne Design and Build Limited (number 05916966) is a private limited company created on 2006-08-25. The enterprise can be found at St. Clements House, St. Clements Road, Poole BH12 4GP. Having undergone a change in 2010-07-26, the previous name the firm utilized was Bourne Construction Limited. Bourne Design and Build Limited operates Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Bourne Design And Build Limited
Number	05916966
Date of Incorporation:	2006-08-25
End of financial year:	31 October
Address:	St. Clements House, St. Clements Road, Poole, BH12 4GP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Stephen G. (in the company from 30 January 2008), Howard D. (appointment date: 30 January 2007). The Companies House indexes 1 person of significant control - Bourne Group Ltd., a business which is located at St. Clements Road, BH12 4GP Poole. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Bourne Group Ltd.

6 April 2016

Address	St Clements House St. Clements Road, Poole, BH12 4GP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	412198
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 25, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 25, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 16, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 25, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control September 10, 2018 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 25, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On March 12, 2013 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 6, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 22, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed bourne construction LIMITEDcertificate issued on 26/07/10 filed on: 26th, July 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 14, 2010 filed on: 14th, July 2010 \| resolution	Free Download (1 page)
(363a) Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 9th, September 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
(288a) On January 30, 2008 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On January 30, 2008 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 25, 2006. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2007 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 25, 2006. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2007 \| capital	Free Download (1 page)
(288b) On February 10, 2007 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288a) On February 10, 2007 New secretary appointed;new director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 10, 2007 New secretary appointed;new director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 10, 2007 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)

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